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CRC BASEBALL/SOFTBALL LEAGUES FOR SUMMER 2019 The CRC does reserve the right to request a Birth certificate to verify the ages of any required participant, the CRC will make copies! DIVISIONS OFFERED
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Form CRC (Currency and Monetary Instruments Report) Reserve is a form that financial institutions use to report any international transportation of currency or monetary instruments over $10,000.
Financial institutions, casinos, and businesses that deal with international currency transactions are required to file form CRC Reserve.
Form CRC Reserve can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or manually using the paper form.
The purpose of form CRC Reserve is to help prevent money laundering and terrorist financing by monitoring large international currency transactions.
Form CRC Reserve requires information such as the amount of currency or monetary instruments transported, the purpose of the transaction, and the identities of the parties involved.
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