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C E NT ER C IT Y 840 Walnut Street, Suite 840 840 840 Walnut Street, Street, Suite 840 840 HISTORY AND PHYSICAL Philadelphia, PA 19107 Philadelphia, PA Philadelphia, PA 19107 19107 Phone: (215) 825-2447
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What is center?
Center stands for Currency Transaction Report which is a report that financial institutions must file for certain transactions over a specific amount.
Who is required to file center?
Financial institutions such as banks, credit unions, and money services businesses are required to file Currency Transaction Reports.
How to fill out center?
Currency Transaction Reports can be filled out electronically using the appropriate software provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of center?
The purpose of Currency Transaction Reports is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on center?
Currency Transaction Reports must include information such as the name and address of the individual involved in the transaction, the type of transaction, and the amount of money involved.
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