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A C C E S S S T U DY Youth Health
Better Practice framework
Fact sheets 2nd Edition NSW Center for the Advancement of Adolescent Health (NSW CASH)
The Children's Hospital at West mead
Locked Bag 4001
West
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What is a CCE?
A Currency Transaction Report (CTR) is a report that businesses and financial institutions in the United States are required to file with the Financial Crimes Enforcement Network (FinCEN).
Who is required to file a CCE?
Financial institutions and businesses that deal with cash transactions over a certain threshold are required to file a CCE.
How to fill out a CCE?
To fill out a CCE, the reporting entity must provide information about the currency transaction, including the amount, date, the parties involved, and the purpose of the transaction.
What is the purpose of a CCE?
The purpose of a CCE is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on a CCE?
The information reported on a CCE includes details about the currency transaction, such as the amount, date, parties involved, and the purpose of the transaction.
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