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Copyright September 1999 CINCINNATI AREA BOARD OF REALTORS Page 1 of 3 Exclusive Rights to Lease Listing Contract CommercialIndustrialInvestment A product of the CINCINNATI AREA BOARD OF REALTORS
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What is c a b r?
CA BR stands for Cash Transaction Annual Report, a report required by the Financial Crimes Enforcement Network (FinCEN) to be filed by certain businesses to report cash transactions over a certain threshold.
Who is required to file c a b r?
Businesses such as casinos, automobile dealers, pawnbrokers, and other businesses that deal with large amounts of cash are required to file CA BR.
How to fill out c a b r?
CA BR can be filled out electronically using the FinCEN's BSA E-Filing System, providing information about the business, the transaction, and the individuals involved.
What is the purpose of c a b r?
The purpose of CA BR is to help prevent money laundering and other financial crimes by monitoring large cash transactions.
What information must be reported on c a b r?
Information such as the business name, address, taxpayer identification number, transaction amount, and identifying information of the individuals involved must be reported on CA BR.
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