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Interoffice Memorandum. V C UNT.APPROVED ORANGE COUNTY BOAR DOF. COUNTY COMMISSIONEilNOV 1 ?014GOVERNMENTNfld.: “S REAL ESTATE MANAGEMENT ITEM 4fLORIDADATE:October 9, 2014TO:Mayor Teresa Jacobs

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What is c unt?

CUNT stands for Currency Transaction Report. It is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving more than $10,000 in cash.

Who is required to file c unt?

Banks, credit unions, casinos, and other financial institutions are required to file Currency Transaction Reports.

How to fill out c unt?

Currency Transaction Reports can be filled out electronically through the BSA E-Filing System or manually using FinCEN Form 112.

What is the purpose of c unt?

The purpose of Currency Transaction Reports is to help detect and prevent money laundering and other financial crimes.

What information must be reported on c unt?

Currency Transaction Reports must include information about the parties involved in the transaction, the amount of cash exchanged, and the nature of the transaction.