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Department for Children and Families Economic Services DivisionAPPLICATION/DOCUMENT PROCESSING CTR 280 STATE DRIVE WATERBURY VT 056769944Questions? Call Green Mountain Care Member Services at 8002508427201P
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The Application Document Processing CTR (Currency Transaction Report) is a form used by financial institutions to report cash transactions exceeding a certain threshold to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions and businesses that engage in cash transactions over the reporting threshold are required to file the application document processing CTR.
To fill out the application document processing CTR, one must provide details such as the date of the transaction, the total amount involved, the account holder's information, and the nature of the transaction.
The purpose of the application document processing CTR is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.
The information that must be reported includes the names and addresses of the parties involved, the date and amount of the transaction, types of financial instruments used, and the nature of the transaction.
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