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M.H.TABOO KIDDIE COLLEGE OF ENGINEERING DEPARTMENT OF AUTOMOBILE ENGINEERING DATE :30/08/2014 CIRCULAR As per email dated 12/04/2014 received from the University, all students of B.E. have to follow
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What is c i r c?
C I R C stands for Currency Transaction Report by Casinos.
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Casinos are required to file C I R C.
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C I R C can be filled out electronically using the BSA E-Filing System.
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The purpose of C I R C is to report any transactions involving cash over $10,000 in a single gaming day.
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C I R C requires reporting the transaction amount, player information, and any suspicious activity.
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