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Administrative ProceduresSection: School Administration Title:Student Registration3001Purpose To establish the application procedure for registering students in a regular catchment school. Application

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What is cres cor?

Cres Cor stands for Currency Transaction Report and is a report that financial institutions must file with FinCEN for transactions involving cash over a certain threshold.

Who is required to file cres cor?

Financial institutions such as banks, credit unions, and other entities covered by the Bank Secrecy Act are required to file Currency Transaction Reports (Cres Cor).

How to fill out cres cor?

Cres Cor can be filled out electronically through the BSA E-Filing System or manually using FinCEN Form 104.

What is the purpose of cres cor?

The purpose of filing a Currency Transaction Report (Cres Cor) is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on cres cor?

Information such as the name, address, social security number, and occupation of the individual conducting the transaction, as well as details of the transaction itself, must be reported on a Currency Transaction Report (Cres Cor).

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