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April 1012, 2015 TRINITY & ST. PHILIPS CATHEDRAL 608 BROAD STREET, NEWARK, NJ The Cathedral House 24 Rector Street, Newark, NJ founded August 2006; incorporated in the State of North Carolina in 2008
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What is lecusas?
Lecusas stands for Local Entity Currency and AML Suspicious Activity Reporting System.
Who is required to file lecusas?
Financial institutions and certain other businesses are required to file lecusas.
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Lecusas can be filled out online through the designated reporting system provided by regulatory authorities.
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The purpose of lecusas is to help detect and prevent money laundering and other financial crimes.
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