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C u p C A K E 2 0 1 3 S u m m e r C an m p In f o r m a t ion P a c k e t
Dear Campers and Family,
Welcome to our Perfectly Pinkalicious themed multi arts camp for children in preschool
through 2nd
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C U P C stands for Currency Transaction Report and is a report used by financial institutions to report any currency transactions over $10,000.
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Financial institutions such as banks, credit unions, and money service businesses are required to file C U P C.
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C U P C forms can be filled out electronically or manually, providing details of the currency transaction including the amount, date, parties involved, and reason for the transaction.
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The purpose of C U P C is to help prevent money laundering and other financial crimes by tracking large currency transactions.
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Information that must be reported on C U P C includes the amount of the currency transaction, date of the transaction, identities of individuals involved, and the purpose of the transaction.
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