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!4I0022009 Old 11 15; 23 F. Up;’S GOVERNMENTAL ETHICS COMMISSION, I, IJ 1 \'L lGJ9 RECEIPTS AND EXPENDITURES REPORT In\' \'GH OF A CANDIDATE FOR STATE OFFICE r.:1,_,0ot. Fulton_....., \” V\”
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What is c cr?
C CR stands for Currency Transaction Report, a report that financial institutions must file with FinCEN for transactions involving cash over $10,000.
Who is required to file c cr?
Financial institutions such as banks, credit unions, and money service businesses are required to file CTRs with FinCEN.
How to fill out c cr?
To fill out a CTR, financial institutions must provide information about the transaction, including the amount of cash, type of transaction, and identification information about the individuals involved.
What is the purpose of c cr?
The purpose of a CTR is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on c cr?
A CTR must include information about the transaction, such as the amount of cash, type of transaction, and identification information about the individuals involved.
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