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VICTIM REPORTING PREFERENCE STATEMENT (Read Privacy Act Statement before completing this form.) PRIVACY ACT STATEMENT AUTHORITY: 10 U.S.C. 113 note, Department of Defense Policy and Procedures on
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113 note department is used for reporting transactions exceeding $10,000. It is part of the Bank Secrecy Act.
Financial institutions such as banks, credit unions, and casinos are required to file 113 note department.
You can fill out 113 note department electronically using FinCEN's BSA E-Filing System.
The purpose of 113 note department is to help track and deter money laundering and other financial crimes.
Information such as the name and address of the individual involved, the type of transaction, and the amount of money transferred must be reported on 113 note department.
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