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C U Y A H O G EMPLOYEE BENEFIT PROGRAMLENROLLMENT FORM S C H O O L S A F A L S COMPLETE ALL INFORMATION IN THIS SECTION EMPLOYEE IS FIRST NAME LAST NAME MI SEX BIRTHDATE MARITAL STATUS YOUR INFORMATION
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What is c u y a?
Cu y a stands for Currency Transaction Report.
Who is required to file c u y a?
Financial institutions such as banks and credit unions are required to file c u y a.
How to fill out c u y a?
C u y a can be filled out online or through paper forms provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of c u y a?
The purpose of c u y a is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c u y a?
C u y a requires reporting of any cash transaction over $10,000 in a single business day.
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