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FEMALE First Name Julie Sarah Debbie Wendy Shannon Katie Florentina Elia Erin Jenny Amanda Celia Mary Jo Marisela Han Emily Caroline Laura Lori Christina Last Name Stevens Martin Crum Evans Welch Solan Peters Butler Mcalister Gnidziejko-Smith Harvey Zip Kovac Kricorian Figueroa Le Girard Flournoy Alexander Gonzalez Lunceford MAMR P2P 0 50 43 0 48 47 0 47 03 0 51 46 0 57 29 0 56 34 0 56 36 1 00 48 0 56 35 0 59 40 1 04 45 1 04 46 1 02 31 1 01 04 1 10 19 1 06 51 1 03 36 1 23 44 1 15 32 1 46 16 1...
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What is crum?
Crum stands for Currency Transaction Report. It is a report used to document large currency transactions over $10,000.
Who is required to file crum?
Financial institutions, casinos, and businesses that deal with large amounts of cash are required to file crum.
How to fill out crum?
Crum can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of crum?
The purpose of crum is to prevent money laundering and other financial crimes by tracking large currency transactions.
What information must be reported on crum?
Crum requires reporting of the transaction date, amount, parties involved, and the nature of the transaction.
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