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C O L L E G E O F T H E C A N Y O N S ECE 110: Introduction to Early Childhood Education Class Section #94823 T/TH 3:304:50 Location: EYED B Lecture 2 Ives Brazilian M.S. Visit me on Thursdays 2:45pm2:20pm

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What is c a n y?

CANY stands for Currency Transaction Report by the New York State Department of Taxation and Finance.

Who is required to file c a n y?

Financial institutions such as banks, credit unions, and money service businesses are required to file CANY.

How to fill out c a n y?

CANY can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c a n y?

The purpose of CANY is to report any currency transactions over $10,000 in a single day.

What information must be reported on c a n y?

Information such as the name and address of the individual conducting the transaction, the type of transaction, and the amount of currency involved must be reported on CANY.