Get the free A C B s of the perfect handmade holiday - stampinupcom
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ABC Create Amazing cards, Beautiful packaging, and Cherished gifts this holiday season! From October 19December 16, choose from several holiday bundles containing gorgeous Stamping Up! Products perfect
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What is a c b s?
A c b s stands for Currency Transaction Report (CTR) and is a report that financial institutions must file with the government for transactions over $10,000.
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Financial institutions such as banks, credit unions, and money service businesses are required to file a c b s.
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A c b s must be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of a c b s is to help detect and prevent money laundering and other financial crimes.
What information must be reported on a c b s?
A c b s must include information about the transaction, such as the date, amount, parties involved, and the purpose of the transaction.
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