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Inclusive Pricing!$500 Cash Raffle!!29TH ANNUAL GOLF OUTING Benefiting OCS Catholic Youth Organization (CIO) FRIDAY, October 2, 2020, FIVE PONDS GOLF CLUB, 1225 STREET ROAD, WESTMINSTER, PAALLINCLUSIVE

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What is 500 cash?

500 cash is a form used by financial institutions to report transactions involving $500 or more in currency or monetary instruments.

Who is required to file 500 cash?

Financial institutions such as banks, credit unions, and casinos are required to file 500 cash with the Financial Crimes Enforcement Network (FinCEN).

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500 cash can be filled out electronically through the BSA E-Filing System or manually using the paper form provided by FinCEN.

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The purpose of 500 cash is to help law enforcement agencies track and combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on 500 cash?

500 cash requires reporting of the date of transaction, type of transaction, amount, name and address of parties involved, and any other relevant information.

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