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This form is effective beginning with the January 1 to June 30, 2017, accounting period (2017/1) If you are filing for a prior accounting period, contact the Licensing Division for the correct form.

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What is culver?

Culver stands for Currency Transaction Report.

Who is required to file culver?

Financial institutions and businesses that deal with cash transactions over a certain amount are required to file Culver.

How to fill out culver?

Culver can be filled out electronically or through paper forms provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of culver?

The purpose of Culver is to detect and prevent money laundering and other financial crimes by tracking large cash transactions.

What information must be reported on culver?

Culver requires reporting information such as the name, address, social security number, and the transaction details of individuals involved in cash transactions over a certain threshold.

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