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Spotlight No. 336 November 5, 2007, Leading By Not Doing Few counties and school districts receive donations, even from protein residents k e y f a c t s : Every county and school district in North
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K E Y F stands for Currency Transaction Report.
Financial institutions, such as banks and money service businesses, are required to file K E Y F.
K E Y F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of K E Y F is to help detect and prevent money laundering and other financial crimes.
K E Y F requires reporting of currency transactions over $10,000.
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