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# Specimens:Blue:Lav:Collect Date:Red:Time:By:MR #:Street Address 2 City, State, Zip Phone NumberClient Number MVP Blue Choice Medicaid MVP Medicare Blue Choice Medicare Aetna Blue Cross/Shielding:Micro:ABN
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What is lav?
LAV stands for Report on Large Cash Transactions. It is a report that must be filed by financial institutions for any cash transactions exceeding a certain threshold.
Who is required to file lav?
Financial institutions such as banks, credit unions, and casinos are required to file LAV.
How to fill out lav?
LAV can be filled out electronically or manually, depending on the requirements set by the regulatory authority.
What is the purpose of lav?
The purpose of LAV is to monitor and track large cash transactions to prevent money laundering and other illicit activities.
What information must be reported on lav?
Information such as the date, amount, and parties involved in the cash transaction must be reported on LAV.
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