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1DEPARTEMENT DE LA REUNION C O N V E N T IO N C O L L E C T IV E D U B A T IM E N T E T D E S T RA V A U X PU B L IC S I. A. C. Engineers Assails & Cadres MODIFIED PAR TENANT DU 3 JANVIER 1991 (Classification)2S

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What is c o n v?

c o n v stands for Currency Transaction Report. It is a report required by the Financial Crimes Enforcement Network (FinCEN) to report transactions involving cash over a certain threshold.

Who is required to file c o n v?

Financial institutions such as banks, credit unions, and casinos are required to file CTRs.

How to fill out c o n v?

CTRs can be filled out electronically through the BSA E-Filing System provided by FinCEN.

What is the purpose of c o n v?

The purpose of CTRs is to help law enforcement agencies detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on c o n v?

CTR must include information about the person conducting the transaction, the type of transaction, and the amount of cash involved.

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