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C A T 2004 Ian Dunbar M A N N E R S Before you get a new kitten or adopt an adult cat, make sure you complete your education about kitty education. If you are already living with an untrained cat
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What is c a t m?
CATM stands for Currency and Monetary Instrument Report, which is a form required by the Financial Crimes Enforcement Network (FinCEN) to report the international transportation of currency or monetary instruments.
Who is required to file c a t m?
Individuals or businesses transporting currency or monetary instruments totaling $10,000 or more into or out of the United States are required to file a CATM.
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CATM can be filled out electronically through the FinCEN's BSA E-Filing system.
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The purpose of CATM is to help prevent money laundering and other financial crimes by monitoring the movement of large amounts of currency or monetary instruments across borders.
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CATM requires information such as the name, address, and contact information of the individual transporting the currency, as well as details on the amount of currency being transported and the source of funds.
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