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CHIC AG O PUB LIC SCH O OLD COM MINI T Y S CH OO L S I NITA A TIV E 2 1 S T C EN T URY C OMMU NI TY L E A RNA NG CE N TER S (2 1 S T C CLC) STU D EN T PRO GR AMMO NG AP PCI C ATI O N APPLY C ANT IN
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What is c o u n?
c o u n stands for Currency Transaction Report.
Who is required to file c o u n?
Financial institutions such as banks, credit unions, and money service businesses are required to file c o u n.
How to fill out c o u n?
c o u n can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of c o u n?
The purpose of c o u n is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on c o u n?
c o u n requires reporting of currency transactions over $10,000 in a single transaction or multiple related transactions.
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