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Course Catalog 20202021Updated March 24, 2021Contents 20202021 1000 West 42nd Street Indianapolis, IN 46208www.CTS.information All Masters level degree programs and Min application deadlines: June

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CTS is needed by individuals or organizations who are required to report financial transactions to regulatory authorities, such as banks, financial institutions, and government agencies.

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What is cts?

CTS stands for Cash Transaction System which is a reporting system used by financial institutions to report large cash transactions to the government.

Who is required to file cts?

Financial institutions such as banks are required to file cts.

How to fill out cts?

CTS forms can be filled out electronically or manually, providing details of the large cash transactions.

What is the purpose of cts?

The purpose of cts is to help prevent money laundering and terrorist financing by keeping track of large cash transactions.

What information must be reported on cts?

The information that must be reported on cts includes the details of the cash transactions such as date, amount, and parties involved.

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