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FederalReserveban k ofDallasDALLAS, TEXAS 7 5 2 2 2Circular No. 6710
January 18, 1967CURRENCY AND COIN SERVICES TO NONMEMBER Banks All Banks in the
Eleventh Federal Reserve District:Effective January
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What is currency and coin services?
Currency and coin services refer to the reporting of cash transactions of $10,000 or more in a single day.
Who is required to file currency and coin services?
Financial institutions such as banks, credit unions, and money service businesses are required to file currency and coin services.
How to fill out currency and coin services?
Currency and coin services can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of currency and coin services is to detect and prevent money laundering and other financial crimes.
What information must be reported on currency and coin services?
Information such as the date, amount, and nature of the transaction, as well as the identity of the individuals involved, must be reported on currency and coin services.
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