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C u r r e n t s aquatics APRIL MAY 2015 PAGE INSIDE 1 Presidents Letter 1 Coach Column 2 Swim Defiance 2015 3 PNA Champs 2015 Preview 6 Blue Waves In Motion 7 Found On Facebook 7 New And Returning
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What is c u r r?
C U R R stands for Currency Transaction Report.
Who is required to file c u r r?
Financial institutions are required to file C U R R.
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C U R R can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of C U R R is to assist in detecting money laundering and other financial crimes.
What information must be reported on c u r r?
C U R R requires reporting of transactions involving currency over $10,000.
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