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# Date: Span Tran Number: Name on Application: Name on Documentation: 11 January 2017 737873 Sample, Trial Sample, Basic Not Available General Analysis Date of Birth: Type of Evaluation: RECOMMENDED
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What is general - spantran?
General - spantran is a form used to report information about certain transactions between U.S. persons and foreign persons.
Who is required to file general - spantran?
Any person who engages in a reportable transaction must file general - spantran.
How to fill out general - spantran?
General - spantran can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of general - spantran?
The purpose of general - spantran is to provide information to the government about certain cross-border transactions.
What information must be reported on general - spantran?
Information such as the identities of the parties involved, the nature of the transaction, and the amount of the transaction must be reported on general - spantran.
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