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What is cu s a ck?
Cu s a ck stands for Currency and Foreign Transactions Reporting Act.
Who is required to file cu s a ck?
Financial institutions, businesses, and individuals who engage in certain financial transactions are required to file cu s a ck.
How to fill out cu s a ck?
Cu s a ck can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system or by submitting a paper form.
What is the purpose of cu s a ck?
The purpose of cu s a ck is to help prevent money laundering, terrorist financing, and other financial crimes by requiring the reporting of certain financial transactions.
What information must be reported on cu s a ck?
Information about cash transactions over $10,000, foreign bank accounts, and foreign financial transactions must be reported on cu s a ck.
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