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Cf Brevard County Sheriffs OfficePOLICY/PROCEDURE200.08 Purchasing Number Series:200 AdministrationApproved Date:January 10, 2006Revision Log:November 4, 2020: Section X C 2 and D 4, and Section XI

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What is clf cap?

clf cap stands for Currency Transaction Reports (CTRs) and must be filed by financial institutions to report any currency transactions that exceed $10,000.

Who is required to file clf cap?

Financial institutions such as banks, credit unions, and casinos are required to file clf cap.

How to fill out clf cap?

clf cap forms can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of clf cap?

The purpose of clf cap is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on clf cap?

clf cap must include information such as the name and address of the individual or entity completing the transaction, the amount of the transaction, and the nature of the transaction.

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