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October 2011 FR NTS IDE The monthly publication of the Coronado Men s Golf Club PO BOX 180055, CORONADO, CA 92178-0055 www.coronadomensgolf.org CONGRATULATIONS TO KEN MARION 2011 CMG CHAMPION Ken
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How to fill out club Coronado:
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Visit the official website of club Coronado or obtain a membership form from their physical location.
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What is club coronado?
Club Coronado is a financial institution report required by the Financial Crimes Enforcement Network (FinCEN) that collects information on certain transactions.
Who is required to file club coronado?
Financial institutions, casinos, and other entities that deal with large cash transactions are required to file Club Coronado.
How to fill out club coronado?
Club Coronado can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of club coronado?
The purpose of Club Coronado is to help detect and prevent money laundering and other financial crimes.
What information must be reported on club coronado?
Club Coronado requires the reporting of any individual cash transaction of $10,000 or more.
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