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GROUP RATE REGISTRATION FORM C U R R E N T F I N A N C I A L R E P O R T I N G I S S U E S (C F R I) C O N F E R E N C E November 1617, 2015 Marriott Marquis Times Square, NYC Please fax your completed
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Start by gathering all the necessary information you need to include in your C U R R. This includes your personal details such as name, contact information, and address.
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Lastly, conclude your C U R R with a brief summary or objective statement. This should highlight your career goals and what you can bring to a potential employer.
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What is c u r r?
c u r r stands for Currency Transaction Report, which is a report required by financial institutions to report cash transactions over a certain threshold.
Who is required to file c u r r?
Banks and other financial institutions are required to file c u r r.
How to fill out c u r r?
c u r r can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c u r r?
The purpose of c u r r is to track and report cash transactions that may be indicative of money laundering or other financial crimes.
What information must be reported on c u r r?
c u r r must include information such as the customer's name, address, social security number, and details of the cash transaction.
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