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Cu Co i
NOVEMBER 2018 EDITION NOTE FROM MRS.
VALENZUELA
We would like to thank all of our Crescent Harbor families who
participated in our school\'s literacy night on October 17. We had
a record turnout!
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What is cu co i?
Cu co i stands for Currency Transaction Report.
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Financial institutions, such as banks and credit unions, are required to file cu co i.
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Cu co i must be filled out online on the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of cu co i is to assist in the detection and prevention of money laundering and other financial crimes.
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Cu co i requires reporting of any transaction involving more than $10,000 in cash.
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