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What is c u?
CU stands for Currency Transaction Report, which is a report that financial institutions must file for certain cash transactions over a specified threshold.
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Financial institutions such as banks, credit unions, and casinos are required to file Currency Transaction Reports.
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Currency Transaction Reports can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of Currency Transaction Reports is to help prevent money laundering and other financial crimes.
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Currency Transaction Reports must include information such as the transaction amount, the parties involved, and the nature of the transaction.
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