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Institute of Biblical Studies Biblical Communication Page 1 Summer 2012 Biblical Communication Course Facilitator: Keith E. Johnson, Ph.D. Course Description Communicating biblical truth requires

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What is cru ibs?

Cru ibs 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 cru ibs.

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Cru ibs can be filled out online or through paper forms provided by the Financial Crimes Enforcement Network (FinCEN).

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The purpose of cru ibs is to detect and prevent money laundering and other financial crimes by monitoring cash transactions.

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Cru ibs must include details such as the identity of the individual conducting the transaction, the amount of the transaction, and the nature of the transaction.

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