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ASB URY PARK PUBLIC LIBRARY A C R AIR Y P A R KM CIC D CV Serving Our Loyal Readers Since 1875 ASB URY PARK PUBLIC LI3RAR ASB URY PARK, NEW JERSEY P.IL I.0fN 'H b d “3A BA NG IIA n c Midway .6 /T

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What is a c r iir?

A c r iir is a Currency Transaction Report filed by financial institutions to report transactions exceeding $10,000 in cash.

Who is required to file a c r iir?

Financial institutions such as banks, credit unions, and casinos are required to file a c r iir.

How to fill out a c r iir?

To fill out a c r iir, financial institutions need to provide details about the transaction, including the date, amount, and parties involved.

What is the purpose of a c r iir?

The purpose of a c r iir is to help prevent money laundering and track large cash transactions.

What information must be reported on a c r iir?

Information such as the date, amount, nature of the transaction, and identification of the parties involved must be reported on a c r iir.

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