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VITAE STEPHEN L. LUTHER PERSONAL Work: HARD Center of Innovation on Disabilities and Rehabilitation Research 8900 Grand Oak Circle, 118M Tampa, FL 336371022 (813) 5583966 Email: Steve. Luther med.VA.gov
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What is cindrr?
Cindrr stands for Currency Transaction Reporting and Designation of Exempt Person.
Who is required to file cindrr?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file cindrr.
How to fill out cindrr?
Cindrr must be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System.
What is the purpose of cindrr?
The purpose of cindrr is to report transactions involving currency over $10,000 to the Financial Crimes Enforcement Network (FinCEN).
What information must be reported on cindrr?
Information such as the name and address of the person conducting the transaction, the amount of currency involved, and the nature of the transaction must be reported on cindrr.
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