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SECURITIES AND EXCHANGE COMMISSION SEC FORM 17C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER1. April 3, 2020, Date of Report (Date of the earliest

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What is c o v e?

c o v e stands for Currency Transaction Report by Financial Institutions.

Who is required to file c o v e?

Financial institutions such as banks, credit unions, and money service businesses are required to file c o v e.

How to fill out c o v e?

c o v e can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c o v e?

The purpose of c o v e is to report any transactions involving cash amounts over $10,000.

What information must be reported on c o v e?

c o v e requires information such as the transaction amount, date, parties involved, and reason for the transaction.