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How to fill out 78 cu:

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What is 78 cu?

78 cu stands for Currency Transaction Report (CTR), a report that financial institutions in the United States must file for transactions involving more than $10,000 in cash.

Who is required to file 78 cu?

Financial institutions such as banks, credit unions, and money services businesses are required to file 78 cu.

How to fill out 78 cu?

To fill out a 78 cu, the financial institution must provide information about the transaction, the individuals involved, and other relevant details.

What is the purpose of 78 cu?

The purpose of 78 cu is to help the government track and prevent money laundering and other illegal activities.

What information must be reported on 78 cu?

Information such as the amount of the transaction, the names of the individuals involved, the nature of the transaction, and other relevant details must be reported on a 78 cu.

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