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Mrs. Sheaves and Ms. Gassiest Grade Handbook
20162017King Springs Elementary K1 Campus
Phone: 678) 8426944
K1 Ext. 1 25 Ext. 2
Blogs: http://kingsprings.typepad.com/cheaves/
email address: Abby. Sheaves×cobbk12.order
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What is cheaves and ms?
Cheaves and ms stands for Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Foreign Bank and Financial Accounts Reports (FBARs), and Monetary Instrument Logs (MILs).
Who is required to file cheaves and ms?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file cheaves and ms.
How to fill out cheaves and ms?
Cheaves and ms can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of cheaves and ms?
The purpose of cheaves and ms is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on cheaves and ms?
Cheaves and ms require reporting of transactions involving currency over $10,000, suspicious activities, foreign bank accounts, and transactions involving monetary instruments.
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