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G R E A T E RC L E V E L A N DLuncheon2 0 1 7LEADERS O NE D U C A T I ON Supporting Northeast Ohio students in their pursuit of academic excellence. Sponsorship Opportunity Friday, February 10, 2017Hilton
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CLEV stands for Currency Transaction Report (CTR) by Electronic Means.
Financial institutions such as banks, credit unions, and casinos are required to file CLEV.
CLEV can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of CLEV is to report transactions in excess of $10,000 in cash or other monetary instruments.
CLEV requires reporting details of the transaction such as the date, amount, and parties involved.
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