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CLARKE COUNTY South Central Iowa Community Foundation 108 North Grand Charlton, IA 50049 Phone (641) 2179105 Fax (641) 2179209 Email: sci cf. Diane mediacombb.net Website: www.scicf.org GRANT APPLICATION
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What is scicf?
SCICF stands for Suspicious Cash Transaction Information and Currency Transaction Report.
Who is required to file scicf?
Financial institutions, designated non-financial businesses and professions, and any other entities specified by the regulatory authorities are required to file SCICF.
How to fill out scicf?
SCICF forms can be filled out online through the designated reporting system provided by the regulatory authorities.
What is the purpose of scicf?
The purpose of SCICF is to detect, prevent, and deter money laundering and terrorist financing activities.
What information must be reported on scicf?
Information such as the parties involved in the transaction, the nature and purpose of the transaction, and the source of funds must be reported on SCICF.
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