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Pay m e n TT o A......;;g e n c.;, y R e.;.p o rt A P u b LI C D o c u m e n, t.;, PAYMENT TO AGENCY REPORT 1. Agency Name Date S tamp California Department of Insurance Form801Division, Department,

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What is c u r i?

C U R I stands for Currency Transaction Report Initiative.

Who is required to file c u r i?

Financial institutions are required to file C U R I.

How to fill out c u r i?

C U R I forms can be filled out electronically or manually.

What is the purpose of c u r i?

The purpose of C U R I is to detect and prevent money laundering and other financial crimes.

What information must be reported on c u r i?

C U R I requires reporting of any cash transactions over $10,000.

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