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PA G E 2Volume XXII No. 1 March 2017T H E C I T Y N E W S LE T TER Recycling Noose City NewsletterEvery year each person gets an estimated 26 pounds worth of third class mail. An average household

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What is the c?

The c stands for Currency Transaction Report (CTR) which is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for transactions over a certain threshold.

Who is required to file the c?

Financial institutions such as banks, credit unions, and money service businesses are required to file the Currency Transaction Report (CTR).

How to fill out the c?

The Currency Transaction Report (CTR) is typically filled out electronically through FinCEN's BSA E-Filing system or similar software provided by the financial institution.

What is the purpose of the c?

The purpose of the Currency Transaction Report (CTR) is to help prevent money laundering and other financial crimes by tracking large currency transactions.

What information must be reported on the c?

The Currency Transaction Report (CTR) requires details such as the client's name and address, identification details, transaction amount, date, and nature of the transaction.

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