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What is cuht?
CUHT stands for Currency and Foreign Transactions Report that must be filed with the Financial Crimes Enforcement Network (FinCEN) by financial institutions to report certain currency transactions and foreign financial accounts.
Who is required to file cuht?
Financial institutions such as banks, credit unions, and money services businesses are required to file CUHT.
How to fill out cuht?
CUHT can be filled out electronically using the Bank Secrecy Act (BSA) E-Filing System provided by FinCEN.
What is the purpose of cuht?
The purpose of CUHT is to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on cuht?
CUHT requires reporting of certain currency transactions exceeding $10,000 and reporting of foreign financial accounts.
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