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CENTRAL MICHIGAN UNIVERSITY BOARD OF TRUSTEES June 28, 2018Central Michigan University Board of Trustees Mt. Pleasant, Michigan June 28, 2018, Chair William Baseman called the meeting of the Board

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What is c e n t?

CENT stands for Currency and Foreign Transactions Reporting Act.

Who is required to file c e n t?

Financial institutions, businesses, and individuals engaged in certain types of financial transactions are required to file C E N T.

How to fill out c e n t?

C E N T forms can be filled out online or submitted electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c e n t?

The purpose of C E N T is to help prevent money laundering, tax evasion, and other financial crimes by tracking certain currency and foreign transactions.

What information must be reported on c e n t?

C E N T requires reporting of cash transactions over $10,000 and certain suspicious activities, as well as transactions involving foreign countries or currencies.

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