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C a few n d e RN e MA n a g e me n tn e w s, A 3Yo your h o m to w n new spaperPrepsportsserving P gym o u TH and P gym o u TH township for 117 airmail the scores and highlights. Cl TPA t SFT *r over
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What is c a fe?
C a fe stands for Currency Transaction Report, a document required by Financial institutions to report transactions that exceed $10,000 in cash.
Who is required to file c a fe?
Financial institutions such as banks, credit unions, and casinos are required to file c a fe.
How to fill out c a fe?
C a fe can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of c a fe?
The purpose of c a fe is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c a fe?
C a fe requires reporting of information such as the identity of the individual conducting the transaction, the amount, date, and nature of the transaction.
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