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U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION 1 ASSOC CITY: 2 AIRPORT NAME: EL CENTR OUTHIT STRIP 3 CBD TO AIRPORT (NM): 01 E GENERAL 10 OWNERSHIP: PRIVATE 11 OWNER: R. OUTHIT
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What is el centro?
El Centro is a financial reporting form required by the Financial Crimes Enforcement Network (FinCEN) to report on certain financial transactions.
Who is required to file el centro?
Financial institutions such as banks, credit unions, money services businesses, and casinos are required to file el centro.
How to fill out el centro?
El Centro can be filled out electronically through the FinCEN network by providing detailed information about the financial transactions being reported.
What is the purpose of el centro?
The purpose of el centro is to help prevent and detect money laundering, terrorist financing, and other financial crimes.
What information must be reported on el centro?
Information such as the name and address of the parties involved in the transaction, the type of transaction, and the amount of money involved must be reported on el centro.
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