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West Texas A&M University Advising Services Degree Checklist 20132014 (For assistance completing this form, contact Advising Services at 8066515300) NAME: WT ID: Finance (see note below) Department
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What is fin 309?
Fin 309 is a form used to report financial transactions to the appropriate regulatory authorities.
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Any individual or entity engaged in financial transactions that meet the reporting requirements is required to file fin 309.
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The purpose of fin 309 is to ensure transparency and compliance in financial transactions, and to prevent money laundering and other financial crimes.
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Information such as the parties involved in the transaction, the amount of money transferred, the purpose of the transaction, and any other relevant details must be reported on fin 309.
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