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COMMUNITY SERVICE TIME SHEET C P C S T S (R E V. 3/09)WORK HOURS CANNOT BE COMBINED WITH HOURS PERFORMED FOR ANY OTHER COURT OR AGENCY (JOBS, OF). PLEASE FAX OR MAIL WEEKLY VERIFICATION OF HOURS WORKED
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What is c c p -c?
CCP-C stands for Currency Transaction Report by Casinos.
Who is required to file c c p -c?
Casinos are required to file CCP-C.
How to fill out c c p -c?
CCP-C is filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c c p -c?
The purpose of CCP-C is to report certain currency transactions conducted by casinos.
What information must be reported on c c p -c?
CCP-C requires reporting of transactions involving currency over $10,000 by or on behalf of a customer.
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