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CUC SOFTWARE INSIDE THIS ISSUE:CHEMICAL REACTIVE CHECKS FOR ENHANCED SECURITY1AR INVOICE DESCRIPTION1DID YOU KNOW?2HELPFUL HINTS2GL CHECK REPORT3PRINTING BLANK GL CHECKS4VIEW EMAIL CORRESPONDENCES4PAYING

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Open the CUC software application on your computer.

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Click on the 'New Form' button to create a new form for filling out.

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What is cuc software?

CUC software stands for Currency Transaction Report software. It is used to report transactions that involve currency in an effort to prevent money laundering and fraud.

Who is required to file cuc software?

Financial institutions, casinos, and other businesses that handle large amounts of cash are required to file CUC software.

How to fill out cuc software?

CUC software can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of cuc software?

The purpose of CUC software is to track and report transactions involving currency in order to prevent money laundering and other illicit activities.

What information must be reported on cuc software?

CUC software requires reporting on transactions involving currency that exceed a certain threshold, as well as information about the parties involved in the transaction.

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