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COMMERCIAL REAL ESTATE+ 504. 301. 1 002COMMERCIAL REAL ESTATE E N T RA L C I T Y W A RE H O U S E / B A R 1 401 Bar one Street, New O r leans, LA 7 0 1 1 3C E N T RA L CI TY W A RED OUT E / B A R
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What is c e n t?
Centrally Assisted Narcotic Trafficking Initiative (C E N T) is a program initiated by the United States government to track and combat the trafficking of narcotics.
Who is required to file c e n t?
Financial institutions, including banks and money services businesses, are required to file C E N T reports.
How to fill out c e n t?
C E N T reports can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of c e n t?
The purpose of C E N T is to gather information on transactions involving narcotics trafficking in order to help law enforcement agencies combat illegal drug activities.
What information must be reported on c e n t?
C E N T reports must include details of transactions involving narcotics, such as the amount, parties involved, and any other relevant information.
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