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C O U N T Y O F S T A R R H U M B E R T O \” B E R T \” GO N Z A L E Z, JR. C O U N T Y C L E R Knew Certificate #:___ Vol. ___ Page ___APPLICANT INFORMATION/ INFORMATION DEL SOLICITANTECERTIFICATE INFORMATION/ INFORMATION

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What is c o u n?

C O U N stands for Currency Transaction Report.

Who is required to file c o u n?

Financial institutions are required to file C O U N.

How to fill out c o u n?

C O U N can be filled out electronically through FinCEN's BSA E-Filing system.

What is the purpose of c o u n?

The purpose of C O U N is to detect and prevent money laundering and other financial crimes.

What information must be reported on c o u n?

C O U N requires reporting of cash transactions over $10,000.

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