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CM c U Y U UP N K U, U U U U U UUU, 14,76 U, 15 UP 2018, DU 08, 2 UUU 6 UP U, S
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What is c u y?
CUY stands for Currency Transaction Report, it is a report required by financial institutions to report transactions in currency over a certain threshold.
Who is required to file c u y?
Financial institutions such as banks and credit unions are required to file Currency Transaction Reports.
How to fill out c u y?
Currency Transaction Reports are typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c u y?
The purpose of Currency Transaction Reports is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c u y?
Currency Transaction Reports must include information such as the name and address of the individual conducting the transaction, the amount of currency involved, and the nature of the transaction.
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