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Worship Service OCTOBER 19, 2014, ALONE TOGETHER Philemon 13 (#2) LARRY HALSEY, PASTOR Tell us more... CHURCH MOUSE Please provide your name and contact information on the other side of the slip when
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What is c m tell us?
c m tell us stands for Currency Transaction Report and it is a report that financial institutions must file with the government for transactions over $10,000 in cash.
Who is required to file c m tell us?
Financial institutions such as banks, credit unions, and money service businesses are required to file c m tell us.
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c m tell us can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of c m tell us is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on c m tell us?
c m tell us must include information about the transaction, the individuals involved, and the reason for the transaction.
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