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LEGISLATIVE GENERAL COUNSEL 6 Approved for Filing: D.M. Cheung 6 6 022519 10:41 AM 6H. B. 4171CONTROLLED SUBSTANCE DATABASE ACCESS2AMENDMENTS32019 GENERAL SESSION4STATE OF UTAH5Chief Sponsor: Craig

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Gather all the necessary information and materials required to fill out the CD-lists.

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Write the title at the top of the CD-lists, including the date and any other relevant details.

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List the CDs in a systematic order, either alphabetically, by genre, or in any other preferred method.

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What is cd - lists?

cd - lists stands for cash deposit lists, which are documents used by financial institutions to report large cash transactions to authorities.

Who is required to file cd - lists?

Financial institutions such as banks, credit unions, and money service businesses are required to file cd - lists.

How to fill out cd - lists?

Cd - lists can be filled out electronically through FinCEN's BSA E-Filing system or manually using Form 112.

What is the purpose of cd - lists?

The purpose of cd - lists is to help detect and prevent money laundering, terrorist financing, and other financial crimes by monitoring large cash transactions.

What information must be reported on cd - lists?

Cd - lists must include information such as the name and address of the individual conducting the transaction, the amount and type of currency involved, and the purpose of the transaction.

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