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Staff Professional Learning Manual 20162017 CUPS I am still learning. Michelangelo Project Name: Staff Development Manual 20162017 / July 1June 30 CUPS Staff Development Process REQUIREMENTS FOR 20162017
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CUCPS stands for Currency and Foreign Transactions Reporting Act (CFTRA) Combined Currency Transaction Report (FinCEN Form 112).
Financial institutions, businesses, and individuals involved in cash transactions over $10,000.
CUCPS can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of cucps is to report large currency transactions and suspicious activities to the government to help fight financial crimes such as money laundering and terrorist financing.
CUCPS requires information such as the transaction amount, date, parties involved, and any suspicious activity related to the transaction.
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