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Fall 2017C O U R S E C ATA L OG never stop learning OLLIE at Suffers intellectually stimulating, university quality courses for students age 50 and better. There are no tests or grades, just the thrill
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What is c o u r?
C O U R stands for Currency Transaction Report, which is a report that must be filed by financial institutions for transactions involving over $10,000 in cash.
Who is required to file c o u r?
Financial institutions such as banks, credit unions, and money services businesses are required to file C O U R.
How to fill out c o u r?
C O U R can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c o u r?
The purpose of C O U R is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c o u r?
C O U R must include information about the transaction, the individuals involved, and the purpose of the transaction.
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