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2014 CAMP REGISTRATION FORM Name Address City, State, Zip Check boxes to indicate sessions BOYS Sessions #1 June 2327 ×1 July 59 Park USA #2 July 711 Home Phone Email PCs #2 July 1418 ×3 July 1115
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What is c r f?
The Currency Transaction Report (CTR) is a report required by the Financial Crimes Enforcement Network (FinCEN).
Who is required to file c r f?
Financial institutions, such as banks and credit unions, are required to file CTRs.
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CTR forms can be filled out electronically through the BSA E-Filing System.
What is the purpose of c r f?
The purpose of the CTR is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c r f?
CTR forms require reporting of transactions involving cash in excess of $10,000.
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