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Division of Research, Commercialization and Outreach 6300 OCEAN DRIVE, UNIT 5843CORPUS CHRISTI, TEXAS 78412 O 361.825.2177 F 361.825.2755FY19 Application Cover Page TURF Postdoctoral Support Grant
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What is c t o f?
C T O F stands for Currency Transaction Report.
Who is required to file c t o f?
Financial institutions such as banks and credit unions are required to file C T O F.
How to fill out c t o f?
C T O F can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c t o f?
The purpose of C T O F is to help law enforcement agencies detect and prevent money laundering and other financial crimes.
What information must be reported on c t o f?
C T O F requires reporting of any currency transactions over $10,000 in a single business day.
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