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Writers CD T. Lacanienta, M.S.W. Taken D. Laird, M.A. Anne Oneal, M.P. Design and Layout Anne Oneal, M.P.H. Editors CD Lacanienta. M.S.W. Published by Baltimore City Health Department, Office of Policy
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Cyd t stands for Currency Transaction Report.
Financial institutions such as banks, credit unions, and money services businesses are required to file Cyd t.
Cyd t can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Cyd t is to help detect and prevent money laundering and terrorist financing activities.
Cyd t requires reporting of transactions involving currency over $10,000.
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