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C U S H I T E I N S T I T U T E H E B R E W F O R Y E S H I V A J U D A I C O P E N S T U D I E S & I N T E R N A T I O N A L E A S T E R N M E D I C I N E HANDBOOK FOR INCOMING CREDIT ASSESSMENT

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What is c u s h?

c u s h stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) by Financial Institutions.

Who is required to file c u s h?

Financial institutions such as banks, credit unions, and money services businesses are required to file CTR and SAR reports.

How to fill out c u s h?

To fill out CTR and SAR reports, financial institutions must gather information on cash transactions over a certain threshold and any suspicious activities.

What is the purpose of c u s h?

The purpose of CTR and SAR reports is to help prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on c u s h?

Information such as account holder details, transaction amounts, and suspicious activity must be reported on CTR and SAR reports.

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