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Region I City of San Fernando, La Union 2500 Telephone No. (072) 6078137; Fax No. (072) 6078130/40 CONTRACT KNOW ALL MEN BY These PRESENTS: This Contract is made and executed this 26th day of September

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What is c o n t?

C O N T stands for Currency Transaction Report.

Who is required to file c o n t?

Financial institutions are required to file C O N T for transactions over a certain threshold.

How to fill out c o n t?

C O N T can be filled out electronically using the FinCEN's BSA E-Filing System or manually using the CTR form.

What is the purpose of c o n t?

The purpose of C O N T is to track and report potentially suspicious financial transactions to help combat money laundering and other financial crimes.

What information must be reported on c o n t?

C O N T requires information such as the transaction amount, date, parties involved, and the purpose of the transaction.

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