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COUNTRY LIMITATION SCHEDULE AS OF JULY 6, 2018EBDG02July 2018EXPORTIMPORT BANK OF THE UNITED STATES COUNTRY LIMITATION SCHEDULE Special Conditions Pertaining to EXIT Bank Loan & Guarantee Programs,

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What is c o u n?

c o u n stands for Currency Transaction Report (CTR) which is a report required by the Financial Crimes Enforcement Network (FinCEN) to track certain transactions involving cash.

Who is required to file c o u n?

Financial institutions such as banks, credit unions, and money services businesses are required to file Currency Transaction Reports.

How to fill out c o u n?

The Currency Transaction Report can be filled out electronically using the FinCEN's BSA E-Filing system or manually using the paper form FinCEN Form 112.

What is the purpose of c o u n?

The purpose of the Currency Transaction Report is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.

What information must be reported on c o u n?

The Currency Transaction Report requires information such as the names of the individuals involved in the transaction, their addresses, social security numbers, the amount of cash involved, and the nature of the transaction.

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