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E ESSENTIAL P PUBLIC H HEALTH S SERVICES This form may be copied and distributed to other interested persons within your facility. Please send one registration per participant. (1) Monitor Health
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What is b c u and?
BCU stands for Bank Secrecy Act Currency Transaction Report.
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Financial institutions such as banks and credit unions are required to file BCU.
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BCU can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of BCU is to report transactions involving more than $10,000 in cash.
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The report must include information such as the name and address of the individual conducting the transaction, the amount of the transaction, and the nature of the transaction.
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