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C H A U TA U Q U A I N S T I T U T I O N 2019 SEASON / JUNE 22 AUGUST 25Gate Pass & Ticket Information WEEK NewTek Comments that Changed the WorldUncommon Ground: Communities Working Toward Solutions

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What is c h a u?

c h a u stands for Currency Transaction Report and is a form used to report any financial transaction or series of transactions over $10,000 in cash.

Who is required to file c h a u?

Financial institutions such as banks, credit unions, and casinos are required to file c h a u when a qualifying transaction occurs.

How to fill out c h a u?

c h a u can be filled out electronically or manually with all necessary information about the transaction, individuals involved, and reason for the transaction.

What is the purpose of c h a u?

The purpose of c h a u is to help prevent money laundering, tax evasion, and other financial crimes by tracking large cash transactions.

What information must be reported on c h a u?

c h a u requires reporting of the amount of cash involved, identification of individuals involved, and the reason for the transaction.

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