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/(c 'r U LA/ ; 1 / Total Number of Pages 218 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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What is c r u?
C R U stands for Currency Transaction Report and it is a report filed by financial institutions for transactions involving cash of $10,000 or more.
Who is required to file c r u?
Financial institutions such as banks, credit unions, and money services businesses are required to file C R U.
How to fill out c r u?
C R U can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of c r u?
The purpose of C R U is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on c r u?
C R U requires reporting of information about the transaction, the individuals involved, and the reason for the transaction.
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