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BR AS CA
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What is br as ca?
Br as ca stands for Bank Secrecy Act Currency Transaction Report.
Who is required to file br as ca?
Financial institutions such as banks, credit unions, and casinos are required to file br as ca.
How to fill out br as ca?
Br as ca can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of br as ca?
The purpose of br as ca is to help detect and prevent money laundering and other financial crimes.
What information must be reported on br as ca?
Br as ca requires reporting of transactions involving currency in excess of $10,000.
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