Get the free CURRENCY SS or ACCT NAME CASH COIN DEPOSITS ORI LIST - valorcu
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315 Franklin Avenue Scranton, PA 185031201 1.866.862.9328 Fax 5703466563 Visit our website www.tobyhannafcu.org DATE CURRENCY SS# or ACCT # NAME DEPOSITS ORI WITHDRAWALS CASH COIN LIST CHECKS SINGLY
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What is currency ss or acct?
Currency Transaction Report (CTR) or Suspicious Activity Report (SAR) is also known as currency ss or acct.
Who is required to file currency ss or acct?
Financial institutions such as banks, credit unions, and money service businesses are required to file currency ss or acct.
How to fill out currency ss or acct?
Currency ss or acct can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of currency ss or acct?
The purpose of currency ss or acct is to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on currency ss or acct?
Currency ss or acct must include details of transactions involving currency over $10,000 and any suspicious activities.
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