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B C A T A L O G U E A P P L I C A T I O N C O N T R A C T C A T A L O G U E A P P L I C A T I O N C O N T R A C T International Transport specialized Exhibition Logistics International Specialized
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What is c a t a?
c a t a stands for Currency Transaction report, it is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for transactions over $10,000 in cash.
Who is required to file c a t a?
Banks, credit unions, casinos, and other financial institutions are required to file Currency Transaction Reports.
How to fill out c a t a?
c a t a can be filled out electronically using the Bank Secrecy Act (BSA) E-Filing system provided by FinCEN.
What is the purpose of c a t a?
The purpose of c a t a is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on c a t a?
c a t a requires reporting of the transaction amount, date, type of transaction, and personal information of the individual making the transaction.
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