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Rock CFR Y6 OMB Number 71000297 Approval expires September 30. 2018-Page 1 of 2Board of Governors of the Federal Reserve Systematical Report of Holding Companies FR Y6Report at the close of business
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What is ro cc y?
ro cc y stands for Report of Cash Transactions over $10,000.
Who is required to file ro cc y?
Individuals and businesses engaged in financial transactions that involve more than $10,000 in cash are required to file ro cc y.
How to fill out ro cc y?
ro cc y can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted electronically through a financial institution.
What is the purpose of ro cc y?
The purpose of ro cc y is to help prevent money laundering and other financial crimes by monitoring cash transactions over $10,000.
What information must be reported on ro cc y?
ro cc y requires reporting of the transactor's identification, the amount of cash involved, the type of transaction, and the purpose of the transaction.
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