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92064singles. Indy 1 20092010 8/25/09 9:47:34 AM E A S T mission statement: 92064282383. Indy 1 P E N N S C H O O L calendar D I S T R I C T The East Penn School District will provide a learning environment
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What is t c i r?
The t c i r stands for Treasury Currency Transaction Report, which is a form used to report cash transactions over $10,000.
Who is required to file t c i r?
Financial institutions, businesses, and individuals engaged in cash transactions over $10,000 are required to file t c i r.
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The t c i r can be filled out electronically using the FinCEN's BSA E-Filing System or by submitting a paper form to the IRS.
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The purpose of t c i r is to help detect and prevent money laundering, tax evasion, and other financial crimes by tracking large cash transactions.
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The t c i r requires information such as the name and address of the individual or business involved, the type and amount of currency exchanged, and the purpose of the transaction.
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