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CURT I N ST AR ECHO L ARSI P T I ER 1 2015 TE RMS AND CO EDIT IO NS WHAT THIS SCHOLARSHIP PROVIDES The Curtis STAR Scholarship for 2015 will provide the following support for the *expected duration
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What is curt i n st?
Curt i n st stands for Currency Transaction Report, it is a report that must be filed by financial institutions for transactions involving currency over a certain threshold.
Who is required to file curt i n st?
Financial institutions such as banks, credit unions, and money service businesses are required to file curt i n st.
How to fill out curt i n st?
Curt i n st can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of curt i n st?
The purpose of curt i n st is to detect and prevent money laundering and other financial crimes.
What information must be reported on curt i n st?
Curt i n st requires reporting information such as the amount of the transaction, the parties involved, and the purpose of the transaction.
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