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Media
Creations. O. Box 1061 Leominster, MA 01453 (978) 5346334
www.mediacreations.com Email: info×media creations. Combative
CRE
A audio & Video Dear Parents, Attitudes Dance and Fitness performance
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CR EA stands for Currency Transaction Report and refers to a report that financial institutions must file for transactions involving more than $10,000 in cash.
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Financial institutions such as banks, credit unions, and money service businesses are required to file CR EA.
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CR EA can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of CR EA is to help detect and prevent money laundering and other financial crimes.
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CR EA requires the reporting of details about the transaction, the parties involved, and the reason for it.
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