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BOARD OF COUNTY COMMISSIONERS0110T. PAGE THARP GOVERNMENTAL BUILDING102 STARKVILLE AVENUE NORTH, LEESBURG, GEORGIA 31763
P. M.TUESDAY, LEE CCU NT×sage THARP BUILDINGMEETING AGENDA
VOTING SESSIONAL
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What is lee ccu nts?
Lee CCU NTS stands for Currency Transaction Reports (CTRs) and Currency Transaction Reports by Casinos (CTRCs) and is a report required by financial institutions and casinos to report transactions involving cash over a certain threshold.
Who is required to file lee ccu nts?
Financial institutions such as banks and casinos are required to file lee ccu nts.
How to fill out lee ccu nts?
Lee CCU NTS can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through specific software provided by FinCEN.
What is the purpose of lee ccu nts?
The purpose of lee ccu nts is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on lee ccu nts?
Information such as the name and address of the individual conducting the transaction, the amount of cash involved, the type of transaction, and the purpose of the transaction must be reported on lee ccu nts.
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