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C A C e r u l l i C E R U L L I Q U A N T I TAT I V E U P D AT E an s o c i a t e s R entire ENT Markets 2008 CELL QUANTITATIVE UPDATE SUBSCRIPTION INTERMEDIARY MARKETS 2009 September 2009 This annual
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What is c e r u?
C E R U stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c e r u?
Financial institutions, businesses, and individuals who deal with large amounts of cash or foreign transactions are required to file C E R U.
How to fill out c e r u?
C E R U can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c e r u?
The purpose of C E R U is to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on c e r u?
Information such as transaction details, identity of the parties involved, and the source of funds must be reported on C E R U.
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