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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 HIGHNETWORTH AND ULTRAHIGHNETWORTH MARKETS 2009
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CAC E stands for Currency and Foreign Transaction Reporting Act (CAFÉ), which requires financial institutions to report transactions over a certain amount to the government.
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Financial institutions such as banks, credit unions, and money service businesses are required to file CAC E.
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CAC E must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of CAC E is to track potentially suspicious financial transactions and prevent money laundering and terrorism financing.
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Information such as the identity of the parties involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on CAC E.
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