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WWW.ctstraining.com info ctstraining.com. ENROLLMENT AGREEMENT .... HTTP ://www.bls.gov×soc×classification.htm. Note: PVS Administrative Rules, ...
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What is cts?
cts stands for Currency Transaction Report, which is a report filed by financial institutions to FinCEN for transactions involving cash over $10,000.
Who is required to file cts?
Financial institutions such as banks, credit unions, and money service businesses are required to file cts.
How to fill out cts?
cts can be filled out electronically using the FinCEN's BSA E-Filing system.
What is the purpose of cts?
The purpose of cts is to monitor and track cash transactions to help prevent money laundering and other financial crimes.
What information must be reported on cts?
cts requires the reporting of information such as the amount of cash involved, the identities of the parties involved, and the nature of the transaction.
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