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4789 Form (Rev. June 1998) Department of the Treasury Internal Revenue Service 1 a Currency Transaction Report Use this 1998 revision effective June 1, 1998. For Paperwork Reduction Act Notice, see

How to fill out 4789 currency transaction report

How to fill out 4789 currency transaction report:

1. Gather all the necessary information for the report, including the date and type of transaction, parties involved, and the amount of currency exchanged.
2. Start by filling out the header section of the form, providing your own personal information as well as the name of your financial institution and the date of the report.
3. Proceed to the Transaction Information section and enter details about the specific currency transaction, such as the type of transaction (buying, selling, or exchanging), the currency involved, and the amount in both the foreign and domestic currencies.
4. If the transaction involves a financial institution, provide additional information such as the name and address of the institution, along with any account numbers or codes associated with the transaction.
5. Move on to the Parties Involved section and provide details about both the recipient and sender of the currency, including their names, addresses, dates of birth, and social security or passport numbers.
6. Fill out the Additional Information section if applicable, providing any relevant details about the source or purpose of the transaction.
7. Finally, review the completed form for accuracy and sign and date it before submitting it to the appropriate authorities or keeping it for your records.

Who needs 4789 currency transaction report:

1. Financial institutions: Banks, credit unions, and other financial institutions are required by law to file currency transaction reports for certain transactions that exceed a certain threshold. This helps monitor and prevent money laundering and other illegal activities.
2. Businesses: Businesses that engage in large cash transactions may also need to file currency transaction reports to comply with anti-money laundering regulations.
3. Individuals: In some cases, individuals may be required to file currency transaction reports if they are involved in substantial currency transactions, such as buying or selling large amounts of foreign currency.

It is important to note that the exact requirements for filing a 4789 currency transaction report may vary depending on the specific jurisdiction and regulations in place. It is always recommended to consult with legal or financial professionals for accurate and up-to-date information on reporting requirements.

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What is 4789 currency transaction report?

4789 currency transaction report is a form used by financial institutions to report any currency transactions over $10,000 in a single business day.

Who is required to file 4789 currency transaction report?

Financial institutions such as banks, credit unions, and money service businesses are required to file 4789 currency transaction reports.

How to fill out 4789 currency transaction report?

To fill out a 4789 currency transaction report, financial institutions must provide detailed information about the transaction, including the amount, date, and parties involved.

What is the purpose of 4789 currency transaction report?

The purpose of 4789 currency transaction report is to help detect and prevent money laundering and other financial crimes.

What information must be reported on 4789 currency transaction report?

The information that must be reported on 4789 currency transaction report includes the amount of currency involved, the date of the transaction, and the identities of the parties involved.