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T1! , A/ .5 “,2. 1. IL '(FC r::: 0 G ./I × X 'CY:.TJ '7...COMPLAINT/ARREST AFFIDAVITCIRCUIT/COUNTY COURTPINELLAS COUNTY, FLORIDA Pa BS REPORT×Outset Person Local Address (Street, OTC, Sure, Zip
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What is c r 0 g?
C R 0 G stands for Currency Transaction Report.
Who is required to file c r 0 g?
Financial institutions are required to file C R 0 G.
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C R 0 G is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of C R 0 G is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on c r 0 g?
C R 0 G requires reporting of any currency transactions over $10,000.
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