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Cl U) 0 IC) '. Z i, RN '.: ';I, Jr::r0) U)en., en WARRANTY DEED Record and return to: Grand Island Abstract, Escrow & Title Co. 704 West 3rd Street Grand Island, NE 68801cKNOW ALL MEN by these presents
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What is cl u?
cl u stands for Currency Transaction Report.
Who is required to file cl u?
Financial institutions are required to file cl u.
How to fill out cl u?
cl u can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cl u?
The purpose of cl u is to help prevent money laundering and other financial crimes.
What information must be reported on cl u?
Information such as the amount of the transaction, the individuals involved, and the purpose of the transaction must be reported on cl u.
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