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September 2017 Number 486U. S. Postage Paid CRRT Std. Midlothian, IL 60445 Permit #38 Crestwood Postal Patron Village on the Moderator Presto Goes to Washington Last month, Mayor Lou Presto traveled
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What is cr-rt std?
CR-RT STD stands for Currency Transaction Report - Suspicious Transaction Report.
Who is required to file cr-rt std?
Financial institutions such as banks, credit unions, and money service businesses are required to file CR-RT STD.
How to fill out cr-rt std?
CR-RT STD can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of cr-rt std?
The purpose of CR-RT STD is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cr-rt std?
CR-RT STD requires reporting of any transactions involving currency over $10,000 or suspicious transactions.
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