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12028014UNFED STATES SECURITIES AND EXCHANGE COMMISSIONWAHINRceRu DESMOND. C205494561SECOF FINANCECORPORATION52012JUL shingt011JohnGrandaStinsonMorrisonJu1y25201220549DCActLLPHeckerSection jgrandastinson.
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What is rceru sec?
RCERU SEC stands for Report of Currency and Foreign Transactions by Casinos and Card Clubs, which is a form required by the Financial Crimes Enforcement Network (FinCEN) to report certain currency transactions.
Who is required to file rceru sec?
Casinos and card clubs are required to file RCERU SEC.
How to fill out rceru sec?
RCERU SEC can be filled out electronically using the BSA E-Filing System provided by FinCEN.
What is the purpose of rceru sec?
The purpose of RCERU SEC is to help FinCEN combat money laundering and other financial crimes by monitoring currency and foreign transactions conducted by casinos and card clubs.
What information must be reported on rceru sec?
RCERU SEC requires reporting of certain currency and foreign transactions that exceed specified thresholds.
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