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CIA ()f 1ekhlkanCity Manager 334 Front Street Ketchikan, AK 9990 I Phone (907) 2285603 Fax (907) 2255075TRANSMITTAL MEMORANDUM TO:The Honorable Mayor and City Councilor:Karl R. Amazon, City Managerial:October
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What is cib f?
CIB F stands for Currency Transaction Report by Financial Institutions.
Who is required to file cib f?
Financial institutions like banks, credit unions, and money service businesses are required to file CIB F.
How to fill out cib f?
CIB F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of CIB F is to report any currency transactions over $10,000 to help prevent money laundering and other financial crimes.
What information must be reported on cib f?
Information such as the amount of the transaction, the date and time of the transaction, the identity of the individuals involved, and the purpose of the transaction must be reported on CIB F.
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