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C U R IC UL U M V ITA EYE RSO NAL INFO RM RATIO Name Address Telephone Fax Email Nationality Date of BIR thTREBICKA, Brunei RR. 3 Valerie Kind, Vila NR. 25, Opcode 1000 Tirana Albania 00 355 682053420
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What is c u r r?
C U R R stands for Currency Transaction Report, a report used by financial institutions to report transactions in currency over $10,000.
Who is required to file c u r r?
Financial institutions such as banks are required to file C U R R.
How to fill out c u r r?
C U R R can be filled out electronically using the FinCEN Currency Transaction Report (CTR) form.
What is the purpose of c u r r?
The purpose of C U R R is to help prevent money laundering and other financial crimes.
What information must be reported on c u r r?
Information such as the name, address, social security number, and transaction details of the individual conducting the transaction must be reported on C U R R.
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