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ENGLISH GERMAN NR 19 i /2017 EURO 15EINSTOFFEN C h an u f f e u r pans t & coat TIGER OF SWEDEN, pullover FALSE, shoe s HEINRICH LINEBACKER, watch STYLISTS OWNEINSTOFFEN Matey Heir I dress TED BAKER,

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What is c h a u?

CHAU stands for Currency Transaction Report and it is a report that financial institutions must file for transactions that exceed $10,000 in cash.

Who is required to file c h a u?

Financial institutions such as banks, credit unions, and money service businesses are required to file CHAU.

How to fill out c h a u?

CHAU can be filled out electronically using the FinCEN BSA E-Filing system.

What is the purpose of c h a u?

The purpose of CHAU is to help detect and prevent money laundering and other financial crimes.

What information must be reported on c h a u?

CHAU requires reporting of details such as the amount of the transaction, the identity of the individual conducting the transaction, and the nature of the transaction.

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