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Tunas SUMMARY OF THE CFBS MORTGAGE LENDING RULES Spring 2013 REGULATION MANDATORY ESCROW ACCOUNTS Effective: June 1, 2013, Requires escrow accounts be maintained for five years (rather than the current

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What is cunas summary of form?

CUAF stands for Currency and Foreign Transactions Reporting Act, a summary of form that financial institutions must file to report certain currency transactions and foreign financial accounts.

Who is required to file cunas summary of form?

Financial institutions such as banks, credit unions, and money service businesses are required to file CUNAs summary of form.

How to fill out cunas summary of form?

CUNAs summary of form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of cunas summary of form?

The purpose of CUNAs summary of form is to help the government combat money laundering, terrorist financing, and other financial crimes by tracking currency transactions and foreign financial accounts.

What information must be reported on cunas summary of form?

Information such as the account holder's name, address, account number, transaction amount, and purpose of the transaction must be reported on CUNAs summary of form.

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