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Cu r i cu l u m vi t a Robert TM are education Kent State University MFA in Graphic Design Thesis: Evaluating Graphic Design Programs Bowling Green State University BFA in Graphic Design teaching

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What is cu r r i?

Cu r r i stands for Currency Transaction Report, which is a report used by financial institutions to report transactions over a certain threshold to the government.

Who is required to file cu r r i?

Financial institutions such as banks and credit unions are required to file cu r r i when certain transactions occur.

How to fill out cu r r i?

Cu r r i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of cu r r i?

The purpose of cu r r i is to help detect and prevent money laundering and other financial crimes.

What information must be reported on cu r r i?

Cu r r i requires information such as the transaction amount, the account holder's information, and the nature of the transaction.