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CU×FormsCU×BASE is a registered trademark of CU×Answers, Inc. Find this booklet online: open.cuanswers.com/cubasereferenceRevised: August 7, 2023Creating general membership forms and getting them

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What is cuforms?

Cuforms stands for Currency Transaction Report Forms. It is a report that financial institutions are required to file with the government for any transactions involving cash over a certain threshold.

Who is required to file cuforms?

Financial institutions such as banks and credit unions are required to file cuforms.

How to fill out cuforms?

Cuforms can be filled out online or through specific software provided by the government. The required information must be accurately inputted and submitted.

What is the purpose of cuforms?

The purpose of cuforms is to help prevent money laundering and other financial crimes by tracking large cash transactions.

What information must be reported on cuforms?

Cuforms require information such as the customer's identification, the amount and type of currency involved, and the purpose of the transaction.

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