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OMB No 1545-0047 Form 990 Return of Organization Exempt From Income Tax 2010 Under section 501 (c), 527, or4947(AXL) of the Internal Revenue Code (except black lung benefit trust or private foundation)
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Che ck i f stands for Currency Transaction Report.
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Financial institutions are required to file che ck i f for transactions that exceed $10,000 in a single business day.
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Che ck i f can be filled out electronically using the FinCEN BSA E-Filing System.
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The purpose of che ck i f is to assist in the detection and prevention of money laundering and other financial crimes.
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Che ck i f requires reporting of details such as the transaction amount, the identities of the individuals involved, and the nature of the transaction.
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