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Preregister on or before March 27 to receive Free Vetoes Down Charleston Shirt. Visit our website at WWW.4CCCC.ORG for directions, preshow Meet and Greet details, and additional show details. Spectacular
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4cccc stands for Currency Transaction Report (CTR) and it is a document required by the Financial Crimes Enforcement Network (FinCEN) to report any transactions of currency over $10,000.
Financial institutions such as banks, credit unions, and money service businesses are required to file 4cccc.
4cccc can be filled out electronically through the FinCEN website or by submitting a paper form to FinCEN.
The purpose of 4cccc is to help track and prevent money laundering and terrorist financing activities.
Information such as the name and address of the individual making the transaction, the amount of the transaction, and the nature of the transaction must be reported on 4cccc.
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