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MAIN MENU QUARTERLY C e n t r an l T e an s Genealogical Society, Inc. Waco-McLennan County L i b r an r y 1717 Austin Avenue Waco, Texas 76701 Volume XI D e c e m b e r, 1968 Number 4 TABLE O F CONTENTS

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CENT stands for Currency Transaction Report, it is a report that financial institutions are required to file with FinCEN for transactions involving a currency in excess of $10,000.

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Financial institutions such as banks, credit unions, and money service businesses are required to file Currency Transaction Reports (CENTs).

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CENTs can be filled out electronically using the BSA E-Filing System or by submitting a paper form FinCEN Form 112.

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The purpose of CENT is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on c e n t?

CENT requires reporting of details such as the transaction amount, date, parties involved, and purpose of the transaction.

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