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B E AR S D E N L AW N TE N NI S C LU B www.bearsdenltc.org.uk M e m b e r s h i p App l i c a t i o n / S u b s c r i p t i o n R e n e w an l 1 Apr i l 2 0 1 9 3 1 M an r c h 2 0 2 0BLTC Membership
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CEL T stands for Currency and Foreign Transactions Reporting Act.
Any individual or entity that conducts a transaction in excess of $10,000 in currency or other monetary instruments is required to file CELT.
CEL T can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of CEL T is to help prevent money laundering and other financial crimes by providing a record of significant cash transactions.
CEL T requires reporting of the parties involved in the transaction, the amount of currency or monetary instruments involved, and the nature of the transaction.
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