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The Weekly October 1117, 2015 *More details on events, ministries & serving online CAMES.org SUNDAY at CHRIST COMMUNITY QUICK CONNECT New to Christ Community? 10:20a & 11:55a in Atrium 1 stop by,
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What is ccames?
CCAMES stands for Currency and Other Monetary Assets Electronic Reporting System.
Who is required to file ccames?
Financial institutions, businesses, and individuals who make transactions involving $10,000 or more in foreign currency are required to file CCAM reports.
How to fill out ccames?
CCAMES reports can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of ccames?
The purpose of CCAMES is to monitor and track transactions involving large sums of foreign currency to prevent money laundering and other financial crimes.
What information must be reported on ccames?
CCAMES reports must include details about the transaction, the parties involved, and the source of the funds.
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