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CU R RE N T D I R E CT I O NS IN P SYC H OF OG I C AL SC I EN CE When Photographs Create False
Memories
Maryanne Garry and Matthew P. Terrie
Victoria University of Wellington, Wellington, New ZealandABSTRACTPhotographshelp
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What is cu r re n?
Cu r re n refers to Currency Transaction Reports that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions exceeding $10,000 in cash.
Who is required to file cu r re n?
Financial institutions such as banks, credit unions, and money service businesses are required to file cu r re n.
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Cu r re n can be filled out electronically through the BSA E-Filing System provided by FinCEN.
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The purpose of cu r re n is to help detect and prevent money laundering and other financial crimes by monitoring large cash transactions.
What information must be reported on cu r re n?
Cu r re n must include information such as the name and address of the customer, type of transaction, amount of cash involved, and nature of the transaction.
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