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U.S. Department of Justice C i v i l Rights Division JCP:JA:ACL D. J 1685043. 44. 48. and 49. Special Litigation Section PUB 950 Pennsylvania Ave, NW Washington DC 20530July 14, 2010Clerk's Office
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C I V I stands for Currency Transaction Report (C I V I), which is a report that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving currency of more than $10,000.
Banks, credit unions, and other financial institutions are required to file C I V I for certain currency transactions.
C I V I must be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System provided by FinCEN.
The purpose of C I V I is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
C I V I must include information about the transaction, including the amount of currency involved, the identities of the parties, and the nature of the transaction.
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