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C E N T R A L M I N N E S O Community Health Survey In partnership with: Benton County, Contractor Health, Fairview Northland Medical Center, Hepburn County, Stairs County and United Survey Methodology
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CENT stands for Currency Transaction Report. It is a report that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving currency over $10,000.
Banks, credit unions, casinos, and other financial institutions are required to file Currency Transaction Reports (c e n t) with FinCEN.
Financial institutions can fill out c e n t electronically through FinCEN's BSA E-Filing System.
The purpose of c e n t is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the name, address, and social security number of the individual conducting the transaction, as well as the amount and nature of the transaction, must be reported on c e n t.
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