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C R A F T P R O D U C E R S 2 0 1 5 F E S T I VA L S A P P L I C AT I O N F O R M First Name Complete this form by marking your booth sizes and other location preferences below. All indoor booth prices
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CRAF stands for Currency Transaction Report by Financial Institutions.
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Financial institutions such as banks, credit unions, and money service businesses are required to file CRAs.
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CRAs can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of CRAF is to help prevent money laundering and terrorist financing by monitoring large currency transactions.
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Information such as the identity of the person conducting the transaction, the type of transaction, and the amount of currency involved must be reported on CRAF.
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