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50thC C J 2014 Aristate Gas, Engine 6 A DO L Tractor Association, Inc. Portland IN2015 Aristate Gas, Engine & Tractor Association, Inc. Portland Income of the World's The Largest Engine & Tractor
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What is c c j?
c c j stands for Currency Transaction Report (CTR), which is a report that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving over $10,000 in cash.
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Financial institutions such as banks, credit unions, and money services businesses are required to file c c j.
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c c j can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System provided by FinCEN.
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The purpose of c c j is to help prevent money laundering and other financial crimes by tracking cash transactions over $10,000.
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c c j requires reporting of information such as the name, address, social security number, and transaction details of the individual involved in the cash transaction.
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