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Cu r t i s J. Per r y, D. D. S .3147 Telegraph Avenue Oakland, CA 94609 510.420.1717 Fax 510.655.2434
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What is cu r t i?
cu r t i stands for Currency Transaction Report.
Who is required to file cu r t i?
Financial institutions such as banks are required to file Currency Transaction Reports.
How to fill out cu r t i?
Currency Transaction Reports can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of cu r t i?
The purpose of Currency Transaction Reports is to help prevent money laundering and other financial crimes.
What information must be reported on cu r t i?
Currency Transaction Reports must include details about any cash transactions of $10,000 or more.
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