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COTTONWOOD, INCORPORATED JOB DESCRIPTION Revised: 12/12 DEPARTMENT: Jo blink JOB TITLE: Employment Consultant II JOB SUMMARY: The Employment Consultant II is responsible for provision of quality employment
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What is c o t t?
C O T T stands for Currency Transaction Report. It is a report that financial institutions must file for any transaction over $10,000.
Who is required to file c o t t?
Financial institutions are required to file C O T T.
How to fill out c o t t?
C O T T can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of c o t t?
The purpose of C O T T is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c o t t?
C O T T requires information such as the customer's name, account number, address, and details of the transaction.
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