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The Irish Hospice Foundation CYCLE AVENGE CIA d Mediterranean Way The Will TH day 18th to Friday 24 June 2016 Sat Join us for the challenge of a lifetime by cycling from CanetenRoussillon, France
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What is c y c l?
C Y C L stands for Currency Transaction Report.
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Financial institutions like banks, credit unions, and money service businesses are required to file C Y C L.
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C Y C L can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of C Y C L is to monitor potentially suspicious financial activities and prevent money laundering.
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Information such as the name, address, social security number, and transaction details of individuals involved in cash transactions over a certain threshold must be reported on C Y C L.
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