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Department of Planning & Community Development Jefferson Station 1526 E. Forrest Avenue 404.270.7025 (Phone) Suite 100 East Point, GA 30344 404.305.8220 (Fax) www.eastpointcity.org The City of East
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What is 8220 fax?
8220 fax is a form used by financial institutions to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file 8220 fax?
Financial institutions such as banks, credit unions, and money services businesses are required to file 8220 fax.
How to fill out 8220 fax?
To fill out 8220 fax, financial institutions must provide detailed information about the suspicious transaction, including the parties involved and the nature of the transaction.
What is the purpose of 8220 fax?
The purpose of 8220 fax is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on 8220 fax?
Financial institutions must report information such as the date and amount of the transaction, the names of the parties involved, and any suspicious activity indicators.
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