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K c o r mic a h SS Cancer S a For LA Walk Can KR rd 33 Annual news it Ru t River Lies Even SER Saturday 5 March 15th, 2014 Race Time: 8:30am Registration: 78am Hermann Fine Arts Center, Marietta College
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K C O R stands for Currency Transaction Report (CTR), which is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for monetary transactions over $10,000.
Financial institutions such as banks, credit unions, and money service businesses are required to file K C O R.
To fill out a K C O R, financial institutions must provide information about the transaction, including the amount, the parties involved, and the purpose of the transaction.
The purpose of K C O R is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on K C O R.
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