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2018Red Ribbon Parent / School Planning Guide o in t h e C o Eve r s a t Iowa c e b o o k re d rib o we e k Ins Agra m re d rib o n c an m pa Twitter IG n re d rib o × Life Is Y we e k o u RJ o urn

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What is c o nve r?

C o nve r stands for Currency Transaction Report.

Who is required to file c o nve r?

Financial institutions, including banks and credit unions, are required to file c o nve r.

How to fill out c o nve r?

C o nve r must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c o nve r?

The purpose of c o nve r is to help detect and prevent money laundering and other financial crimes.

What information must be reported on c o nve r?

C o nve r requires information about any transaction involving cash of $10,000 or more.

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