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Clarksville School District Purchasing Policy Manual August 18, 2014, Introduction In order to comply with the various laws and regulations that pertain to the purchasing of commodities and supplies
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What is csdar?
Csdar stands for Currency and Foreign Transactions Reporting Act.
Who is required to file csdar?
Financial institutions, businesses, and individuals involved in certain currency and foreign transactions.
How to fill out csdar?
Csdar can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of csdar?
The purpose of csdar is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on csdar?
Information such as the transaction amount, parties involved, and the nature of the transaction must be reported on csdar.
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