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CUSTOMER NEWSLETTER 2008 AUTUMN EDITION Volume VI, Issue III RESERVE GAS COMPANY, INC. 13441 Railroad Street, PO Box 207 Alden, NY 140040207 Phone (716) 9379484 Fax (716) 9379488HOLIDAY SCHEDULECLOSED
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What is c u s t?
C U S T stands for Currency and Other Monetary Instruments Report.
Who is required to file c u s t?
Financial institutions, businesses, and individuals carrying currency or monetary instruments over a certain threshold are required to file C U S T.
How to fill out c u s t?
C U S T can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website or in paper form.
What is the purpose of c u s t?
The purpose of C U S T is to track transactions involving currency and monetary instruments in order to prevent money laundering and other financial crimes.
What information must be reported on c u s t?
C U S T requires reporting of basic information about the individual or entity transporting the currency or monetary instruments, as well as details about the transaction.
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