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Evergreen Miniature Horse Club February 2017Miniature Mouthpiece Editor: Judy Cabernet Meeting February 18, 2017MINIATURE H HORSE CLUB2017 OFFICERS PRESIDENT: Gwen Finkel (253) 6512994 VICE PRESIDENT:
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What is cde news?
cde news stands for Currency Transaction Report which is a report submitted to the Financial Crimes Enforcement Network (FinCEN) by financial institutions for transactions involving cash of $10,000 or more.
Who is required to file cde news?
Banks, credit unions, casinos, and other financial institutions are required to file cde news.
How to fill out cde news?
cde news can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of cde news?
The purpose of cde news is to help detect and prevent money laundering and other financial crimes.
What information must be reported on cde news?
Information such as the name, address, date of birth, and social security number of the individual conducting the transaction must be reported on cde news.
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