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810 Invoice X12/V4010/810: 810 InvoiceVersion: 4.0 Final Author: Company: Publication: Trading Partner: Notes:John Park hill Burlington Stores, Inc. 3/2/2018 Merchandise3/2/2018Invoice 810Table of
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What is cur currency?
Cur currency refers to currency or monetary instruments such as checks, money orders, and traveler's checks that are in bearer form.
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Individuals or businesses who are transporting or receiving more than $10,000 in currency or monetary instruments into or out of the United States are required to file a Currency Transaction Report (CTR).
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Cur currency reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of cur currency reporting is to help prevent money laundering and other financial crimes by tracking large cash transactions.
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Cur currency reports must include details such as the name and address of the person transporting the currency, the amount of currency being transported, and the source of the funds.
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