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D O P CU A R M A E C NT O N S S U O LT LO A Two CIIIOAXACA DE JUAREZ, TAX., MARIO 20 DEL AO 2021. No. 12G O B I E R N O D E L E S TAD OP ODER EJECUTIVOSUMARIODIRECCIN GENERAL DE NOTARY Y ARCHIVE GENERAL

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What is c nt?

c nt stands for Currency Transaction Report, which is a report that financial institutions must file with the government for transactions exceeding $10,000 in cash.

Who is required to file c nt?

Banks, credit unions, casinos, and other financial institutions are required to file Currency Transaction Reports.

How to fill out c nt?

C TRs are typically filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c nt?

The purpose of Currency Transaction Reports is to help detect money laundering, terrorism financing, and other financial crimes.

What information must be reported on c nt?

Information such as the name, address, date of birth, occupation, and social security number of the individual making the transaction must be reported on Currency Transaction Reports.

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