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STAFF REVIEWED K L I S T2014 15 FOR INTERNAL DISCUSSION PURPOSES ONLY 2015 Central Michigan University, The Governor John Angler Center for Charter SchoolsStaffReviewProcessGuide The Terms and Conditions
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What is chec k l i?
Chec k l i stands for Currency Transaction Report. It is a report that must be filed by financial institutions for any transaction involving a currency amount of $10,000 or more.
Who is required to file chec k l i?
Financial institutions such as banks, credit unions, and casinos are required to file chec k l i.
How to fill out chec k l i?
Chec k l i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of chec k l i?
The purpose of chec k l i is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on chec k l i?
Chec k l i must include information about the individual or entity conducting the transaction, the amount of the transaction, and the nature of the transaction.
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