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C R I T I C A L C A R E A I R T R A N S P O RT (C AT)
A D VA N C E D C O U R S E
Center For Sustained of Trauma and Readiness Skills (STARS), Cincinnati VERSION 5: 23 JUNE 2015Page 1 of 31CCATT ADVANCED
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What is c r i t?
The c r i t stands for Currency Transaction Report.
Who is required to file c r i t?
Financial institutions such as banks, credit unions, and money service businesses are required to file c r i t.
How to fill out c r i t?
C r i t can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c r i t?
The purpose of c r i t is to assist in the detection and prevention of money laundering and other illicit activities.
What information must be reported on c r i t?
Information such as the name, address, social security number, and transaction details of individuals involved in a cash transaction exceeding $10,000.
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