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CUES Advanced School of Risk Management 2011 Schaumburg/Chicago September 2122, 2011 Turn to Leading Experts for High Level Risk Management Skills Enterprise risk management (ERM) is a complex process
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What is cues?
CUES stands for Currency Transaction Report (CTR) Exemption and is a form used by financial institutions to report certain transactions to the government.
Who is required to file cues?
Financial institutions such as banks, credit unions, and money service businesses are required to file CUES.
How to fill out cues?
CUES can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of cues?
The purpose of CUES is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cues?
CUES requires financial institutions to report information such as the name, address, and social security number of the individual conducting the transaction.
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