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W W W. I C O H 2 0 1 8. O R GPA R T N E R S H I BROCHURE c u p a t i o n an l H e an l t h an n d We l b e i n g : linking research to practiceDUBLIN IRELAND 29 APRIL 4 MAY 2018TA B L E O F C O N
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What is o c c u?
OCCU stands for Currency Transaction Report (CTR) and must be filed by financial institutions for transactions involving cash over $10,000.
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Financial institutions such as banks, credit unions, and casinos are required to file OCCU.
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OCCU is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of OCCU is to help prevent money laundering and other financial crimes by monitoring large cash transactions.
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OCCU requires information such as the names of the parties involved, the amount of the transaction, and the method of payment.
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