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Civic Action Project (CAP) and
College, Career, and Civic Life (C3) Framework for
Social Studies State Standards
Active and responsible citizens identify and analyze public problems; deliberate with
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What is crfcap?
CRFCAP stands for Compliance Report for Financial Crimes and Anti-Money Laundering Programs.
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Financial institutions are required to file CRFCAP.
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CRFCAP can be filled out electronically through the designated regulatory platform.
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The purpose of CRFCAP is to ensure that financial institutions are in compliance with anti-money laundering regulations.
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Financial institutions must report information related to their financial crimes and anti-money laundering programs.
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