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P.O. Box 12070Texas Ethics Commission Austin, Texas 787112070(512) 4635800CANDIDATE I OFFICEHOLDER CAMPAIGN FINANCE REPORTFORM3CANDIDATE I OFFICEHOLDER NAMEINAME1Mr. H.NICKNAMELASTSUFFIXADDRESS tPOBOXLIMlJonJ.

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What is c i a v?

c i a v stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Activity Review.

Who is required to file c i a v?

Financial institutions such as banks, credit unions, and money service businesses are required to file c i a v.

How to fill out c i a v?

c i a v can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of c i a v?

The purpose of c i a v is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on c i a v?

c i a v requires reporting on transactions involving currency over $10,000.

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