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S E R I E S A G R O A L I M E N T A R I A S
C u a d e r n o s
d e
C an l i d an industrial DE
CONSERVES VEGETABLES
GUA para la Application
Del System de Anlisis de
Riesgos y Control DE
Punts Critics
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What is c u a d?
C U A D stands for Currency Transaction Report.
Who is required to file c u a d?
Financial institutions such as banks, credit unions, and money service businesses are required to file C U A D.
How to fill out c u a d?
C U A D can be filled out electronically using the BSA E-Filing system provided by FinCEN.
What is the purpose of c u a d?
The purpose of C U A D is to assist the government in detecting and preventing money laundering and other financial crimes.
What information must be reported on c u a d?
C U A D requires reporting of any transactions involving currency over $10,000.
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