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What is c r e at?

CREAT stands for Currency Transaction Report.

Who is required to file c r e at?

Financial institutions such as banks and money service businesses are required to file CREAT.

How to fill out c r e at?

CREAT forms can be filled out electronically or manually depending on the reporting institution's preference.

What is the purpose of c r e at?

The purpose of CREAT is to help detect and prevent money laundering and other financial crimes by reporting large currency transactions.

What information must be reported on c r e at?

CREAT requires reporting on individuals involved in the transaction, the amount, source, and purpose of the transaction.

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