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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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Ctrac tsa l stands for Currency Transaction Report by Casinos and Card Clubs.
Casinos and card clubs are required to file ctrac tsa l.
Ctrac tsa l can be filled out electronically through the BSA E-Filing System.
The purpose of ctrac tsa l is to report any transactions in currency of more than $10,000.
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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