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II? %S[htgitrakm1xjeC R A W F O R D C O . D IR E C T O R Y CO U N TY O F F IC E R S , S h e r i f f . . . . . T h o n i r e W e & a l * C l e r k , , . . . . , .......... .. . . J a m e s Y, H*jZw*Jk

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What is c r a w?

c r a w stands for Currency Transaction Reporting and Analysis.

Who is required to file c r a w?

Financial institutions such as banks, credit unions, and money service businesses are required to file c r a w.

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c r a w can be filled out electronically using the FinCEN BSA E-Filing System.

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The purpose of c r a w is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

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c r a w requires reporting of currency transactions over $10,000.

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