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Council Information Package November 10 to November 14, 2014, k:Council&BylawsC03 Council AgendaCouncil Information Packages List Date Sent No Out Media Type From Subject 1 14Nov14 Poster North Since
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cip nov 10 refers to the Currency Transaction Report (CTR) exemption for transactions involving foreign banks on November 10.
Financial institutions are required to file cip nov 10 for applicable transactions.
cip nov 10 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of cip nov 10 is to exempt certain foreign bank transactions from the Currency Transaction Report (CTR) requirements.
cip nov 10 requires information about the foreign bank involved, the transaction amount, and other relevant details.
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