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CONVOCATORIACURSO FEDERATIVE DE INSTRUCTOR DE TOOL BASE NOVEL 1 STUDIOS NO OFFICIALS DE FORMALIN DEPORTING(Disposition Additional Octave Del R.D. 1363/2007 DE 24 de October y BOE n 268 DE 8 de November

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What is c o n v?

c o n v stands for Currency Transaction Report, which is a report required by the Financial Crimes Enforcement Network (FinCEN) to report transactions in currency over $10,000.

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Financial institutions, including banks and credit unions, are required to file c o n v.

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c o n v can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System or manually using FinCEN Form 112.

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The purpose of c o n v is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on c o n v?

c o n v requires reporting of information such as the name, address, social security number, and occupation of the individual conducting the transaction, as well as details of the transaction itself.

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