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STATE OF MARY...:ND DEPARTMENT OF ASSESSMENTS AND TAXATION PERSONAL PROPERTY DIVISION 301 West Preston Street Baltimore, Maryland 212012395 (410) 2251170 PERSONAL PROPERTY RETURN AS OF JANUARY 1,
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What is cu s d?
cu s d stands for Currency Transaction Report, which is a report that financial institutions must file with the Internal Revenue Service (IRS) for any transaction involving cash over $10,000.
Who is required to file cu s d?
Financial institutions, such as banks and credit unions, are required to file cu s d.
How to fill out cu s d?
cu s d can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System.
What is the purpose of cu s d?
The purpose of cu s d is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cu s d?
cu s d requires reporting of the identities of the individuals involved in the transaction, the nature of the transaction, and the source of the funds.
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