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INFEST INFO SHEET May 30, 20195 to 8 PM Cross Insurance Ctr Main St, Bangor Anticipated attendance: 1,000 1,500Media & Advertising including: Full page, full color ad Bangor Daily News Full color
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What is cross insurance ctr?
Cross insurance ctr stands for Currency Transaction Report (CTR) which is a report required by the Bank Secrecy Act (BSA) to be filed for any transaction involving currency of $10,000 or more.
Who is required to file cross insurance ctr?
Financial institutions such as banks, credit unions, and money services businesses are required to file CTRs.
How to fill out cross insurance ctr?
CTRs can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of cross insurance ctr?
The purpose of CTRs is to track and monitor potentially suspicious financial transactions in order to prevent money laundering and other illegal activities.
What information must be reported on cross insurance ctr?
CTRs must include details such as the name, address, social security number, and date of birth of the individual conducting the transaction, as well as the amount and nature of the transaction.
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