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GOVERNMENTACADEMIA T2 APPLICATION PART I 1. Project Title: 2. Principal Investigator/Project Manager: (serves as point of contact for all communications) Name: Laboratory Position/Title: Address:

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What is tab c - ccat?

Tab C-CCAT is a form used to report information on cash transactions exceeding $10,000.

Who is required to file tab c - ccat?

Financial institutions, businesses, and individuals involved in cash transactions exceeding $10,000 are required to file tab c - ccat.

How to fill out tab c - ccat?

Tab C-CCAT can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of tab c - ccat?

The purpose of tab c - ccat is to help detect and prevent money laundering and other financial crimes.

What information must be reported on tab c - ccat?

Tab C-CCAT requires information such as the date, amount, and parties involved in cash transactions exceeding $10,000.

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