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HTTP://www.cuhmmc.org/ Please indicate if you will be attending the Tuesday, August 9th Miami Marlins game (Miami Marlins vs the S a Francisco Giants)
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Cuhmmc stands for Currency and Monetary Instruments Report. It is a form required by the Financial Crimes Enforcement Network (FinCEN) for reporting any physical transportation of currency or monetary instruments over $10,000.
Any individual or business that transports or receives over $10,000 in currency or monetary instruments in or out of the United States is required to file cuhmmc.
Cuhmmc can be filled out electronically through the BSA E-Filing System on the FinCEN website. The form requires information about the individual or business transporting the currency, the amount being transported, and the purpose of the transportation.
The purpose of cuhmmc is to help prevent money laundering and other financial crimes by tracking large currency transactions and detecting suspicious activity.
Cuhmmc requires reporting of the individual or business transporting the currency, the amount being transported, the source of the funds, the recipient of the funds, and the purpose of the transportation.
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