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P RI C E L I ST G OF D C O A ST C I T Y / N S W C OF N T RY Be l o w i s an s c he d u l e o f e s t I am ted c o s t s b a SE d o n st a ND an r d c ha r g e o u t r an s an n d a v e r a g e c o
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What is be l o w?
be l o w stands for Bank Secrecy Act Currency Transaction Report.
Who is required to file be l o w?
Financial institutions such as banks, credit unions, and money service businesses are required to file be l o w.
How to fill out be l o w?
be l o w can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through software provided by FinCEN.
What is the purpose of be l o w?
The purpose of be l o w is to report cash transactions over $10,000 in a single day.
What information must be reported on be l o w?
Information such as the customer's name, address, Social Security number, date of birth, and details of the cash transaction must be reported on be l o w.
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