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Cu NFS Form 109OOOMB No. 1O24OO1B(Rev. 10/90)United States Department of the Interior National Park ServiceNational Register of Historic Places Registration Form This form is for use in nominating
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C U stands for Currency Transaction Report, which is a document filed by financial institutions to report any deposit, withdrawal, exchange, or transfer of more than $10,000 in cash.
Financial institutions such as banks, credit unions, and money service businesses are required to file Currency Transaction Reports.
To fill out a Currency Transaction Report, financial institutions must gather information about the transaction, including the amount of cash involved, the parties involved, and the purpose of the transaction.
The purpose of a Currency Transaction Report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Currency Transaction Reports must include details such as the name and address of the individuals involved in the transaction, the type of transaction, and the amount of cash exchanged.
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