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C a p t i o n e dM e d i AP r o g r a voice (800) 2376213 TTY (800) 2376819 FAX (800) 5385636 EMAIL info@cfv.org WEB www.cfv.org#10655 ADVENTURES IN THE GROCERY STORE WITH CHEF ANDREW LEARNING SunExpress

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What is c a p t?

c a p t stands for Cash Transaction Report. It is a report that financial institutions are required to submit to the government for large cash transactions.

Who is required to file c a p t?

Financial institutions such as banks and credit unions are required to file c a p t.

How to fill out c a p t?

c a p t can be filled out electronically using the required forms provided by the government.

What is the purpose of c a p t?

The purpose of c a p t is to help prevent money laundering and other illegal financial activities.

What information must be reported on c a p t?

c a p t must include information such as the name and address of the person making the cash transaction, the amount of the transaction, and the type of transaction.

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