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John A. Mono
William A. Gray
Mark T. Mono*
Dennis J. Asturias
Ijituisc R. Schmo
William I f. Secure, IIIVUONO S GRAY, L CTelephone4124711800310 Grant Street, Suite 2310Facsimile4124714477Pittsburgh,
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What is c u r r?
c u r r stands for Currency Transaction Report. It is a report that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash or currency over $10,000.
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Banks, credit unions, casinos, currency exchanges, and other financial institutions are required to file c u r r.
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c u r r can be filled out electronically or on paper. The form requires information about the transaction, the individuals involved, and the purpose of the transaction.
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The purpose of c u r r is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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c u r r requires information about the transaction, including the amount, the individuals involved, and the purpose of the transaction.
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