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2010. Smartphone war. June 9. La Monica Paul. 2012. Baidu Is China s Google better than Google CNN Money. Accessed November 18 2012. http //www. guardian.co. uk/technology/2012/oct/18/samsung-galaxy-tab-apple-ipad Baran Paul and Paul M. As of December 2010 the 2012 Socialbakers 2012 table 2. At the end of 2010 fewer than 7 of Koreans used Facebook due to the dominant position of Cyworld which had 25 million users however the penetration rate rose to 20 in November 2012. S-based SNSs and...
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What is triple-c?
Triple-C stands for Currency Transaction Report, which is a report that financial institutions file with the Financial Crimes Enforcement Network (FinCEN) to report transactions in currency over $10,000.
Who is required to file triple-c?
Financial institutions such as banks, credit unions, and casinos are required to file triple-c.
How to fill out triple-c?
Triple-C can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of triple-c?
The purpose of triple-c is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on triple-c?
Triple-C requires reporting of information such as the identity of the individual conducting the transaction, the amount of the transaction, and the nature of the transaction.
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