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Chapter Reservation Request Formats Leadership Conference Bucknell University, Lewis burg, CHAPTER REGISTRATION INFORMATION(please complete one Parent Consent Form and one Student Contract per individual
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C R F PA-TSA stands for Currency Transaction Report (CTR) and a Report of International Transportation of Currency or Monetary Instruments (CMIR).
Financial institutions such as banks, credit unions, and money services businesses are required to file C R F PA-TSA.
C R F PA-TSA forms can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of C R F PA-TSA is to help detect and prevent money laundering activities by tracking large currency transactions and cross-border transportation of monetary instruments.
Information such as the amount and nature of the transaction, the parties involved, and the purpose of the transaction must be reported on C R F PA-TSA.
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