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NIKKI R.alley. CH AIR
CUR TIS M. LOFTS. IR. State Fiscal Accountability Authority TAT! T RL A’ll lttllNAllHNANCI COMM I TIBIA. BRI AN W H I TF(. FIA ARMANDO WAYS AND .HAN, The DEVI SON OF PROCURE
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What is cu rtis m?
Cu rtis m stands for Currency Transaction Report and is a document required by the Financial Crimes Enforcement Network (FinCEN) to report transactions in currency over $10,000.
Who is required to file cu rtis m?
Financial institutions, such as banks and credit unions, are required to file Currency Transaction Reports.
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To fill out a Currency Transaction Report, financial institutions must provide information about the transaction, including the amount, date, and parties involved.
What is the purpose of cu rtis m?
The purpose of Currency Transaction Reports is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cu rtis m?
Currency Transaction Reports must include information about the transaction, such as the amount, date, and parties involved.
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