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This document is a record plat designating PARCEL 1703, an addition to the City of McKinney, containing legal land descriptions, survey details, and easement information in Collin County, Texas.
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CURV (Currency Transaction Report and Suspicious Activity Report) is a form used by financial institutions to report transactions with a total value of $10,000 or more in currency, as well as certain suspicious activities, to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions, including banks, credit unions, casinos, and money services businesses (MSBs), are required to file CURV reports.
CURV can be filled out electronically using the Bank Secrecy Act E-Filing System (BSA E-Filing System) provided by FinCEN. Each financial institution must follow the instructions provided by FinCEN to accurately fill out the form.
The purpose of CURV is to combat money laundering, terrorist financing, and other financial crimes by providing law enforcement agencies with information about large currency transactions and suspicious activities.
CURV requires financial institutions to report information about the transaction, such as the date, amount, and nature of the transaction, as well as information about the parties involved.
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