FinCEN 104 2011-2025 free printable template

FINCEN Form Currency Transaction Report Previous editions will not be accepted after September 2011. 43 Routing MICR number 45 Signature of approving official 46 Date of signature 48 Type or print name of person to contact 49 Telephone number Cat. No. 37683N FinCEN Form 104 Rev. 03-2011 Page 2 Complete applicable parts below if box 1b on page 1 is checked f Page 3 Suspicious Transactions This Currency Transaction Report CTR should NOT be filed for suspicious transactions involving 10 000 or...

How to fill out fincen report form

How to fill out FinCEN 104

1. Obtain the FinCEN Form 104 from the FinCEN website.
2. Fill in your personal identification information in the 'Personal Information' section.
3. Provide details about the transaction in the 'Transaction Information' section.
4. Specify the type of reporting entity in the 'Reporting Entity' section.
5. Fill out the relevant sections for the involved parties.
6. Complete any necessary additional information or comments.
7. Review the form for accuracy and completeness.
8. Submit the form to FinCEN either electronically or via mail.

Who needs FinCEN 104?

1. Individuals or entities that engage in certain financial transactions.
2. Financial institutions required by law to report transactions.
3. Businesses that conduct cash transactions over $10,000.

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What is FinCEN 104?

FinCEN 104 is a form used to report suspicious activities and transactions to the Financial Crimes Enforcement Network (FinCEN) in the United States.

Who is required to file FinCEN 104?

Financial institutions, including banks, credit unions, money services businesses, and other entities that are subject to the Bank Secrecy Act, are required to file FinCEN 104 when they detect suspicious activities.

How to fill out FinCEN 104?

To fill out FinCEN 104, entities must provide detailed information about the suspicious activity, including the parties involved, the nature of the transaction, and any relevant identification. The form must be filled out completely and accurately before submission.

What is the purpose of FinCEN 104?

The purpose of FinCEN 104 is to help authorities detect, prevent, and investigate potential money laundering, fraud, and other financial crimes by reporting suspicious activity.

What information must be reported on FinCEN 104?

The information that must be reported on FinCEN 104 includes the date of the suspicious activity, the amount of the transaction, a description of the activity that raised suspicion, the identities of the individuals and businesses involved, and the reason for suspicion.