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CUR Conference 2018 July 13, 2018, Hyatt Regency Crystal City, Arlington, VA SPONSORSHIP OPPORTUNITIES The Council on Undergraduate Research (CUR) invites you to review the sponsorship opportunities

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What is cur conference?

Cur conference stands for Currency Transaction Report conference. It is a form used by financial institutions to report transactions over a certain threshold.

Who is required to file cur conference?

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

How to fill out cur conference?

Cur conference can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of cur conference?

The purpose of cur conference is to help detect and prevent money laundering and other financial crimes.

What information must be reported on cur conference?

Cur conference requires information such as the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction.

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