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FIN CEN Form 104 Currency Transaction Report (Formerly Form 4789) (Rev. August 2003) Previous editions will not be accepted after August 31, 2004. Please type or print. Department of the Treasury

How to fill out 104 currency transaction report

How to fill out 104 currency transaction report:

1. Start by gathering all the necessary information, such as the transaction details, parties involved, and any supporting documentation.
2. Begin the report by providing your personal information, including your name, address, and contact information. Also, include your occupation or business title.
3. Indicate the type of transaction that is being reported, whether it involves buying or selling currency, or transmitting funds.
4. Provide the specific details of the transaction, such as the amount of currency exchanged or transmitted, the date of the transaction, and the currency type.
5. If applicable, include any relevant identification numbers, such as customer or account numbers.
6. Clearly identify the individuals or entities involved in the transaction, including their names, addresses, and contact information.
7. Provide a brief explanation of the purpose or nature of the transaction. This includes any relevant information regarding its origin, destination, or reason for the exchange.
8. Include any additional information or supporting documentation that may be required, such as copies of identification documents or invoices related to the transaction.
9. Double-check all the information provided to ensure accuracy and completeness.
10. Finally, sign and date the report to certify its accuracy.

Who needs 104 currency transaction report:

1. Financial institutions, such as banks and credit unions, are often required to file a 104 currency transaction report for certain transactions conducted by their customers.
2. Money service businesses, including currency exchanges and remittance companies, are also mandated to file this report for transactions occurring within their business.
3. Individuals who conduct large or suspicious currency transactions may also be required to complete and submit a 104 currency transaction report.

Remember to consult with the appropriate regulatory authorities or legal professionals to ensure compliance with all applicable laws and regulations when preparing and submitting the 104 currency transaction report.

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What is 104 currency transaction report?

A 104 currency transaction report is a form used by financial institutions to report any transaction or series of transactions involving cash in excess of $10,000.

Who is required to file 104 currency transaction report?

Financial institutions such as banks, credit unions, casinos, and money service businesses are required to file 104 currency transaction reports.

How to fill out 104 currency transaction report?

The 104 currency transaction report must be filled out electronically using the FinCEN BSA E-Filing System.

What is the purpose of 104 currency transaction report?

The purpose of the 104 currency transaction report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on 104 currency transaction report?

The 104 currency transaction report must include details about the transaction, such as the date, amount, parties involved, and nature of the transaction.