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3/18/2021CITY OF CAMBRIDGE BOARD OF ZONING APPEAL 831 Massachusetts Avenue, Cambridge MA 021392021 f1AR rr6173496100 22C (('L IP/1 2: / 9/ ', Fiji?IOT ': I l, c, CI! (, If phi,.) S/CFU, 'BZA Application
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What is c l-i?
C l-i refers to Cash Transaction Report (CTR) form that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash greater than $10,000.
Who is required to file c l-i?
Financial institutions such as banks, credit unions, and money service businesses are required to file c l-i.
How to fill out c l-i?
C l-i can be filled out online through the BSA E-Filing System provided by FinCEN.
What is the purpose of c l-i?
The purpose of c l-i is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on c l-i?
C l-i must include details such as the name, address, social security number, and transaction amount of individuals involved in cash transactions over $10,000.
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