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On Scours Health System, Inc. Richmond Region Memorial Regional Medical Center Policy / Procedure Policy Manual: Curriculum Title: Clock credit hours Policy Date: 1 19 09 No.: CUR 3.21 Rev.: 3 11
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Cur 3 is a currency transaction report form used to report certain currency transactions over a specific threshold.
Financial institutions and other entities involved in certain currency transactions are required to file cur 3.
Cur 3 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of cur 3 is to assist law enforcement in the detection and prevention of money laundering and other financial crimes.
Cur 3 requires reporting of details such as the amount of the transaction, the parties involved, and the nature of the transaction.
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