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C) C) I. RJD C) C) cf). C, J C) 092818 11909 27744 ORDINANCE NO. A municipal setting designation ordinance prohibiting the use of designated groundwater from beneath property generally located at
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The c c i refers to the Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) by financial institutions.
Financial institutions such as banks, credit unions, and money service businesses are required to file c c i.
c c i can be filled out online or through the FinCEN's BSA E-Filing System.
The purpose of c c i is to help detect and prevent money laundering and terrorist financing activities.
c c i must report information such as customer identification, transaction details, and any suspicious activities.
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