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FIN CEN Form Currency Transaction Report 104 Previous editions will not be accepted after March 2011. (Eff. March 2011) Please type or print. Department of the Treasury Fin CEN 1 (Complete all parts

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What is currency transaction report form?

Currency transaction report form is a document that financial institutions, such as banks, must use to report certain currency transactions to the authorities.

Who is required to file currency transaction report form?

Financial institutions, including banks, credit unions, and casinos, are required to file currency transaction report form.

How to fill out currency transaction report form?

To fill out a currency transaction report form, the financial institution must provide information such as the customer's name, address, identification, transaction details, and other relevant details.

What is the purpose of currency transaction report form?

The purpose of the currency transaction report form is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on currency transaction report form?

The currency transaction report form requires reporting information such as the customer's name, identification, address, transaction details, and the reason for the transaction.

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