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MANHATTAN COMMUNITY BOARD SIX 866 United Nations Plaza Ste. 308, New York, NY 10017 Phone: (212) 3193750 Fax: (212) 3193772 email: office six.org Website:www.cbsix.org Sandro Sherwood Dan Miner Chair
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What is cbsix?
Cbsix stands for the Currency and Foreign Transactions Reporting Act of 1970.
Who is required to file cbsix?
Financial institutions and individuals must file cbsix.
How to fill out cbsix?
Cbsix can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cbsix?
The purpose of cbsix is to detect and prevent money laundering and other financial crimes.
What information must be reported on cbsix?
Information such as the amount of currency involved in the transactions, the parties involved, and the nature of the transactions.
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