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Prestige l e an r LY S u p e r i or Window Films Four great ways to protect the beauty of your home. Prestige Series PR 50Prestige Series PR 40 Visible Light Transmitted39×Visible Light Transmitted50×Total

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What is c l e a?

C l e a stands for the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act.

Who is required to file c l e a?

Financial institutions such as banks, credit unions, and money services businesses are required to file c l e a.

How to fill out c l e a?

C l e a must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c l e a?

The purpose of c l e a is to prevent money laundering, terrorist financing, and counterfeiting activities.

What information must be reported on c l e a?

C l e a requires reporting of suspicious transactions, cash transactions over $10,000, and other relevant information.

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