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What is k e y f?
K E Y F stands for Currency Transaction Report.
Who is required to file k e y f?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file k e y f.
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K E Y F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
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The purpose of k e y f is to help detect and prevent money laundering and other financial crimes.
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K E Y F requires reporting of any currency transactions over $10,000 that occur in a single business day.
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