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R E G I S T R AT I O N F O R M CYCLE OREGON 2010w w. c y c l e o r e g o n. C o m / 8 0 0 C Y C L E O RR E G I S T E R O N L I N E O R M A I L T H I S F O R M T O : C Y C L E O R E G O N, 2 1 2 4

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What is c y c l?

C y c l stands for Currency Transaction Report.

Who is required to file c y c l?

Financial institutions, such as banks and credit unions, are required to file c y c l.

How to fill out c y c l?

C y c l can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c y c l?

The purpose of c y c l is to assist in the detection and prevention of money laundering and other financial crimes.

What information must be reported on c y c l?

C y c l must include information about transactions involving more than $10,000 in currency.

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