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UTL AUS 8 09/12/22 17:16 8C/UTLAUSQuickStart GuidePRINTED IN CHINA UTL AUS 8 09/12/22 17:15 25 Enter a name and messageConfigure the system! Important: Be sure to read the Health and Safety Precautions

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What is cutl-aus?

cutl-aus stands for Currency Transaction Report by Authorized User System. It is a form required to be filed by financial institutions to report currency transactions over $10,000.

Who is required to file cutl-aus?

Financial institutions such as banks, credit unions, and money service businesses are required to file cutl-aus.

How to fill out cutl-aus?

cutl-aus can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of cutl-aus?

The purpose of cutl-aus is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on cutl-aus?

cutl-aus requires information such as the name and address of the individual conducting the transaction, the type of transaction, and the amount of the transaction.

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