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CC R A S 1 1 4T H A N NUA L CONVENT I O NSeptember 2729, 2024 Omni Rancho Las Palmas Resort & Spa 41000 Bob Hope Drive Rancho Mirage, CA 92270ATTENDEE BROCHURE 1PRESIDENTS MESSAGE: Colleagues, What

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What is cc r a s?

cc r a s stands for Currency Transaction Report and Suspicious Activity Report.

Who is required to file cc r a s?

Financial institutions such as banks and money service businesses are required to file cc r a s.

How to fill out cc r a s?

cc r a s can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of cc r a s?

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

What information must be reported on cc r a s?

cc r a s requires reporting of transactions involving currency over $10,000 and any suspicious activity that may indicate money laundering or other illegal financial activities.

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