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T R AV EL+CU LT You're SOUTHEAST INSIDERPlan your weekend travels around these charming spots laced with luxury and lots of little extras from wine oyster pairings and dolphin sightings to dog walkers

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What is travelcu?

Travelcu stands for Currency Transaction Report (CTR) and it is a report that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash in excess of $10,000.

Who is required to file travelcu?

Financial institutions such as banks, credit unions, and money service businesses are required to file travelcu.

How to fill out travelcu?

Travelcu can be filled out electronically through the BSA E-Filing System or manually using FinCEN Form 104.

What is the purpose of travelcu?

The purpose of travelcu is to assist law enforcement agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.

What information must be reported on travelcu?

Travelcu must include information about the individual or entity conducting the transaction, the type and amount of currency involved, and the nature of the transaction.

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