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TASK FORCE Monterey, CA September 2728, 2016Minutes Jeff Birch field (BDC) Brad Harbor (CNT) Steve Winter (VNC) Mike Loan (SAC) Nate Gonna (DOI)Sean Farley (KIN) David Barnett (SAS) Ken Cruz (ORC)

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What is brad darbro cnt?

Brad Darbro CNT stands for Brad Darbro Currency Transaction Report. It is a report that outlines a financial transaction involving more than $10,000 in cash.

Who is required to file brad darbro cnt?

Financial institutions, such as banks and credit unions, are required to file Brad Darbro CNT when a qualifying transaction occurs.

How to fill out brad darbro cnt?

To fill out Brad Darbro CNT, the financial institution must gather information about the transaction, including the name and address of the individual, the amount of cash involved, and the purpose of the transaction.

What is the purpose of brad darbro cnt?

The purpose of Brad Darbro CNT is to help prevent money laundering and other illegal financial activities by tracking large cash transactions.

What information must be reported on brad darbro cnt?

Information reported on Brad Darbro CNT includes the name and address of the individual involved in the transaction, the amount of cash exchanged, and the reason for the transaction.

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