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CH A M P Water Conservation Problem-solving Solutions for Hotels and MotelsWaterConservation Hotel and Motel Program A Publication of the Southwest Florida Water Management District Issue 7The Key
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What is ch a m p?
CHAMP stands for Currency and Foreign Transactions Reporting Act. It is a set of regulations requiring financial institutions to report certain transactions to the government.
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Financial institutions such as banks, credit unions, money service businesses, casinos, and other businesses that deal with large amounts of cash are required to file CHAMP reports.
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CHAMP reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of CHAMP is to detect and prevent money laundering, terrorist financing, and other financial crimes.
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CHAMP reports typically include information about the parties involved in the transaction, the amount of money transferred, and the nature of the transaction.
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