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FA c U N activity Book with Fish & Wildlife Kentucky Department of Fish & Wildlife Resources 1 Sportsman Lane, Frankfort, KY 40601 18008581549 FW.KY.governing a hunting or fishing license, paying
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What is fa c u?
FCU stands for Financial Crimes Enforcement Network (FinCEN) Currency Transaction Report.
Who is required to file fa c u?
Banks and other financial institutions are required to file a Currency Transaction Report (CTR) with FinCEN.
How to fill out fa c u?
You can fill out a Currency Transaction Report (CTR) electronically through the FinCEN BSA E-Filing System.
What is the purpose of fa c u?
The purpose of a Currency Transaction Report (CTR) is to help detect and prevent money laundering and other financial crimes.
What information must be reported on fa c u?
A Currency Transaction Report (CTR) must include information about any cash transactions over $10,000.
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