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Rzrscervs n CRR or: JUL 3 U 2915 ounce Batman Kiwanis Viii age Society 355 Day Roast, Duncan, BC. VST. Arm 25uMsM35 City of Duncan 200 Craig Street Duncan, B.C. V9L 3Y2 Attention: Ms. Tabitha Solder
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What is crrv or - duncan?
CRRV or - Duncan stands for Currency Transaction Report by Casinos or Card Clubs - Designated Filer.
Who is required to file crrv or - duncan?
Casinos or card clubs who meet certain criteria are required to file CRRV or - Duncan reports.
How to fill out crrv or - duncan?
CRRV or - Duncan reports are filled out electronically via the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of crrv or - duncan?
The purpose of CRRV or - Duncan is to detect and prevent money laundering and terrorist financing through casinos and card clubs.
What information must be reported on crrv or - duncan?
CRRV or - Duncan requires reporting of suspicious activities, large currency transactions, and any other relevant financial information.
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