FinCEN Requires Electronic Filing (E-Filing) of Certain BSA Reports and E-Filing is Strongly: Currency and Monetary Instrument Reports (CMIRs), HTU, US
In your assignment, address the following: Who is required to file CMIR Forms? Explain the filing requirements. Describe when, where, and how the information is reported. Explain how the form can be used by law enforcement to detect and investigate domestic non-BSA offenses (not including money laundering). Describe at least three ways that a person … Read more