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BOLEYN DE RESERVE / RESERVATION FORM CU R SO T E R I C O P R C T I C O E C O G U I A D A / Professor: Dr. / Prof. First and Surname: D E P U N C I N Dr. Cargo: Position: CENTR de tribal: Institution:
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What is cu r so?
Cu r so stands for Currency Transaction Report.
Who is required to file cu r so?
Financial institutions such as banks, credit unions, and money service businesses are required to file cu r so.
How to fill out cu r so?
Cu r so can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of cu r so?
The purpose of cu r so is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cu r so?
Information such as the identity of the individual conducting the transaction, the type of transaction, and the amount of the transaction must be reported on cu r so.
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