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September 2012 w w w.c r OS s RO a DS um c. C on Reverend Sid Robbins, Pastor Brian Mason, Youth Director Bob Guiding, Choir Director Many people would like to support the church more financially,

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What is c r os s?

C r os s stands for Currency Transaction Report.

Who is required to file c r os s?

Financial institutions such as banks and credit unions are required to file c r os s.

How to fill out c r os s?

C r os s can be filled out electronically or manually following the guidelines provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of c r os s?

The purpose of c r os s is to track and report transactions involving cash amounts over a certain threshold to help prevent money laundering and other financial crimes.

What information must be reported on c r os s?

C r os s must include information such as the name and address of the individual conducting the transaction, the amount of the transaction, and the purpose of the transaction.