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The Tennessee Federation of Fire Chaplains CASM: Individual and Group Crisis Intervention 0103 August 2016 (8 AM 6 PM all 3 days) This double course will cover both Assisting Individuals in Crisis
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CISM (Currency and Monetary Instrument report) individual and group is a report that must be filed by individuals and groups carrying over $10,000 in currency or monetary instruments into or out of the U.S.
Any individual or group carrying over $10,000 in currency or monetary instruments into or out of the U.S. is required to file a CISM individual and group report.
To fill out a CISM individual and group report, individuals and groups must provide information about the currency or monetary instruments being carried, as well as personal information such as name, address, and contact details.
The purpose of CISM individual and group reports is to help prevent money laundering and other illegal financial activities by tracking the movement of large amounts of cash and monetary instruments across borders.
The information that must be reported on a CISM individual and group report includes the amount and type of currency or monetary instruments being transported, as well as personal information about the individual or group carrying the cash.
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