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C E N T R A L CONNECTICUT STATE UNIVERSITY Student Government Association 1615 Stanley Street P. O. Box 4010 New Britain, CT. 06050 4010 www.ccsu.edu Student Government Association Minutes from October
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CE N T stands for Currency and Exchanges Notification Form. It is a form required to be filed by individuals or businesses who engage in certain transactions involving currency and foreign exchanges.
Individuals or businesses who engage in certain transactions involving currency and foreign exchanges are required to file CE N T.
CE N T can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of CE N T is to monitor and track transactions involving currency and foreign exchanges to prevent money laundering and other illegal activities.
CE N T requires information such as the amount of currency or value of foreign exchanges involved in the transaction, the names of the parties involved, and the nature of the transaction.
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