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LCD series Multiband LCD 60 Series Multiband LCD1560V, LCD1560M, LCD1560NX, LCD1760V, LCD1760VM, LCD1760NX, LCD1860NX 2002 NEC Mitsubishi Electronics Display of America, Inc. All rights reserved.
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LCD Series stands for Large Cash Deposit Series, which is a form used by financial institutions to report large cash deposits made by customers.
Financial institutions are required to file LCD Series when customers make large cash deposits that exceed certain thresholds.
LCD Series can be filled out electronically or manually, providing information such as the customer's name, address, social security number, amount of cash deposited, and reason for the deposit.
The purpose of LCD Series is to help prevent money laundering and monitor large cash transactions to ensure compliance with anti-money laundering regulations.
Information reported on LCD Series includes the customer's identification details, the amount of cash deposited, the source of the funds, and any suspicious activity.
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