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Minutes CRAC TSA L Board of Directors Meeting Wednesday, August 8, 2013 1:00 pm 2180 N. Main Street, Belton Members Present Kelly Stowell, Chair, SMH Chad Berg, Vice Chair/EPR Chair and Emergency
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What is ctrac tsa l?
Ctrac tsa l stands for Currency Transaction Report by Casinos and Card Clubs.
Who is required to file ctrac tsa l?
Casinos and card clubs are required to file ctrac tsa l.
How to fill out ctrac tsa l?
Ctrac tsa l can be filled out electronically through the BSA E-Filing System.
What is the purpose of ctrac tsa l?
The purpose of ctrac tsa l is to report any transactions in currency of more than $10,000.
What information must be reported on ctrac tsa l?
Information such as the name, address, social security number, and transaction details of the individual involved must be reported on ctrac tsa l.
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