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OsmoPrepDouglas R. Adler, M.D. Ronald A. Bloom, M.D. Kenneth D. Chi, M.D. Raven Levi tan, M.D. Nina H. Marl, M.D. Alan B. Shapiro, M.D.8476771170 Procedure Scheduler Ext. 17 Nurses Lines Ext. 12PREPARATION

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What is chi m?

Chi m stands for Currency Transaction Report. It is a report required by the Financial Crimes Enforcement Network (FinCEN) to report transactions in currency over $10,000.

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Banks, casinos, money services businesses, and other financial institutions are required to file chi m.

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Chi m can be filled out electronically through the BSA E-Filing System provided by FinCEN or manually using FinCEN Form 112.

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The purpose of chi m is to help prevent money laundering and other financial crimes by tracking large currency transactions.

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Chi m requires reporting information about the transaction, the individuals involved, and the purpose of the transaction.

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