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C O U N T Y O F SH AST A R E Q U EST F O R Q U O T ES Issued by: Shasta County Department of Support Services Purchasing Division 1450 Court Street, Suite 348 Redding, CA 96001 Reference: R F Q 1106Date
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What is c o u n?
C O U N stands for Currency Transaction Report, a report filed to FinCEN by financial institutions for transactions involving more than $10,000 in cash.
Who is required to file c o u n?
Banks, credit unions, casinos, and other financial institutions are required to file CTRs.
How to fill out c o u n?
CTRs are typically filled out electronically using the FinCEN CTR form (FinCEN Form 112).
What is the purpose of c o u n?
The purpose of CTRs is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c o u n?
CTRs must include information such as the name, address, date of birth, and SSN of the person conducting the transaction.
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