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FCD ICE OVERVIEW October 22, 2010Thank you to Kim Carter, Administrative Assistant, for her assistance creating this program and the handout. Should you have questions or concerns during entry of

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What is fcdice?

FCDICE stands for Financial Crimes Enforcement Network Currency Transaction Report.

Who is required to file fcdice?

Filing of FCDICE is mandatory for financial institutions and other entities defined by the Financial Crimes Enforcement Network.

How to fill out fcdice?

FCDICE can be filled out electronically through the BSA E-Filing System or using the appropriate paper forms provided by the Financial Crimes Enforcement Network.

What is the purpose of fcdice?

The purpose of FCDICE is to report large currency transactions to assist in the detection and prevention of money laundering, terrorist financing, and other financial crimes.

What information must be reported on fcdice?

FCDICE requires the reporting of details such as the name, address, and identification number of the individual or entity involved in the transaction, the amount of the transaction, and other relevant information.

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