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DECEMBER 2017S EN I ORC E N T ACTIVITIES Are You OK? Safety Art Classes Drawing Oils and Acrylics Watercolor Painting Assurance Program Big Screen Television Bridge Congregate Meals Cribbage Community

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What is c e n t?

C E N T stands for Currency Transaction Report, it is a report that financial institutions file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash over a certain threshold.

Who is required to file c e n t?

Financial institutions such as banks, credit unions, and money service businesses are required to file C E N T.

How to fill out c e n t?

C E N T is typically filled out electronically through the Bank Secrecy Act (BSA) E-Filing system provided by FinCEN.

What is the purpose of c e n t?

The purpose of C E N T is to help prevent money laundering, terrorist financing, and other financial crimes by monitoring large cash transactions.

What information must be reported on c e n t?

C E N T requires reporting of information such as the name and address of the individual making the transaction, the type of transaction, and the amount of cash involved.

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