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CAU T.W. Cole Jr. Science Research Center Space Request Form (1AA) ATTACH ADDITIONAL PAGES IF NECESSARYFORM 1AA. REQUEST TO REASSIGN SPACE WITHIN A UNIT:I. CONTACT INFORMATION: For information only;
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CAU T stands for Currency Transaction Report. It is a report filed with the FinCEN by financial institutions for any transaction in currency totaling more than $10,000 in one business day.
Financial institutions such as banks, credit unions, and money service businesses are required to file Currency Transaction Reports.
Currency Transaction Reports can be filled out electronically through the FinCEN's BSA E-Filing System.
The purpose of Currency Transaction Reports is to monitor and combat money laundering and other financial crimes.
Currency Transaction Reports must include information about the transaction, the individuals involved, and the purpose of the transaction.
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