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C an IR o A m e r IC an n C o Lee g e B o ARD o f T Ru sees A W A R Announces D Nominations for the C o m m u n it S e RV ice A w a rd 2012 2013 The School Board of Cairo American College is seeking
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What is c a ir o?
C a ir o stands for Currency Transaction Report.
Who is required to file c a ir o?
Financial institutions such as banks and money service businesses are required to file c a ir o.
How to fill out c a ir o?
C a ir o can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c a ir o?
The purpose of c a ir o is to report transactions involving cash over a certain threshold to detect money laundering and other financial crimes.
What information must be reported on c a ir o?
Information such as the date, amount, and parties involved in the cash transaction must be reported on c a ir o.
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