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4820 East 71st Street Cuyahoga Heights, Ohio 441251095 (216) 4295702 fax (216) 3413737 www.cuyhts.org Cuyahoga Heights Schools Application for Member, Board of Education Last Name Middle First Address
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What is cuyhts?
Cuyhts stands for Currency and Financial Transactions Report.
Who is required to file cuyhts?
Financial institutions, such as banks and credit unions, are required to file cuyhts.
How to fill out cuyhts?
Cuyhts can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of cuyhts?
The purpose of cuyhts is to track and monitor financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on cuyhts?
Cuyhts require reporting of any transactions involving currency or monetary instruments over $10,000.
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