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FOR BHF USELL1 2020STATE OF ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES FINANCIAL AND STATISTICAL REPORT (COST REPORT) FOR LONGER CARE FACILITIES (FISCAL YEAR 2020) I.DPH License ID Number:

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What is cutler?

Cutler stands for Currency and Foreign Transactions Reporting Act.

Who is required to file cutler?

Financial institutions, such as banks and money service businesses, are required to file cutler.

How to fill out cutler?

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

What is the purpose of cutler?

The purpose of cutler is to help prevent money laundering and other financial crimes.

What information must be reported on cutler?

Cutler requires reporting of transactions involving foreign currencies over $10,000.

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