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C W A S a v i n g s & R e t i r e m e n t Try u s t C W A SA VIN gs & Re t i re me n t rust Plan ID: 990500050 ENROLLMENT FORM You must complete this form whether you choose to participate in the
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What is c w a s?
CWAS stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c w a s?
Financial institutions, including banks, credit unions, and money services businesses, are required to file CWAS.
How to fill out c w a s?
CWAS can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c w a s?
The purpose of CWAS is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c w a s?
CWAS requires reporting of certain currency transactions exceeding $10,000.
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