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CBU TYPE I Physically Address Physical Location era. Parking lot CBU Manufacture Box Condition Good Maintenance Needed To be Owned By Postal Service Yes No 1 5 2 6 3 7 4 8 PARCEL LOCKER CARRIERS AND
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cbu type i stands for Cash Transaction Report (CTR) which is a report of cash transactions over a certain threshold.
Financial institutions such as banks are required to file cbu type i.
cbu type i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of cbu type i is to help prevent money laundering and other financial crimes.
cbu type i must include details of the cash transactions such as the amount, date, and parties involved.
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