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Center for Excellence in Teaching & LearningCelebration of RCC Creativity April 20, 20172Congratulations from Dr. Wood Members of the Rockland Community College community are renowned for their dedication

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What is of rcc?

RCC stands for Report of Cash Transactions over $10,000 Received in a Trade or Business.

Who is required to file of rcc?

Any individual or business who receives cash payments over $10,000 in the course of their trade or business is required to file an RCC.

How to fill out of rcc?

The RCC must be filled out and submitted electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of of rcc?

The purpose of the RCC is to report cash transactions over $10,000 to help combat money laundering and other financial crimes.

What information must be reported on of rcc?

The RCC must include details such as the amount of cash received, the type of business conducted, and the identification information of the individuals involved in the transaction.

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