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CONTRACT SUMMARY SHEET TO:THE OFFICE OF THE CITY CLERK, COUNCIL/PUBLIC SERVICES DIVISION ROOM 395, CITY BALLROOM (DEPARTMENT):CONTACT PERSON:CONTRACT NO.:Communicate:June 9,2011DevelopmentCora SorianoDepartmentPHONE:

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C-if stands for Currency Transaction Report by Financial Institutions.

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The purpose of c-if is to help detect and prevent money laundering and other financial crimes.

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C-if typically requires information such as the identities of the parties involved in the transaction, the amount of the transaction, and the purpose of the transaction.

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