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Form To The Collector of Excise District Sub: Issue Import Permits for BL of END/H.B.S(High Bouquet Spirit)/MMS etc. at O.P. (Through OfficerinCharge) Delete words not applicable Sir, I would like
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What is c ul l ena?
CUL-LENA stands for Currency Transaction Reports by Financial Institutions (FinCEN Form 104).
Who is required to file c ul l ena?
Financial institutions such as banks, credit unions, and money service businesses are required to file CUL-LENA.
How to fill out c ul l ena?
CUL-LENA can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of c ul l ena?
The purpose of CUL-LENA is to report transactions exceeding $10,000 in currency in a single day.
What information must be reported on c ul l ena?
Information such as the name, address, SSN or TIN, and details of the currency transaction must be reported on CUL-LENA.
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