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C o u n t y o f J e FFE rs o n B o an r d o f E × e c u t iv e s Chuck Banks Edward L. K e m p P a trick J. L an m p in g S t an o f M is s o u RI A d m i n is t rat i o n C e n t e r 7 2 9 M a p
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C O U N stands for Currency Transaction Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file Currency Transaction Reports.
C O U N can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Currency Transaction Reports is to help prevent money laundering and other financial crimes by tracking large currency transactions.
The Currency Transaction Report requires the reporting of any currency transaction over $10,000.
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