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BURRITOS COLLEGE Norwalk, California COURSE OUTLINE COURSE NUMBER COURSE TITLE Approved by the Curriculum Committee on: MO/DAY/YR Name Title Reviewed by: Department Name Instructional Dean Name Vice
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Start by gathering all the necessary information and documents required to complete the CERR form.
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C E R R stands for the Currency and Foreign Transactions Reporting Act.
Financial institutions and individuals are required to file C E R R.
C E R R can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of C E R R is to help track and prevent money laundering and other financial crimes.
Information such as the amount of currency involved, the parties involved, and the nature of the transaction must be reported on C E R R.
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