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B o OT Ca mp F or New La WY her Try an in i NG Dallas, Texas February 9, 2012 : 2.25 CLE including 3.75 Ethics Course Directors Registration Materials Jessica Phipps, San Antonio Contact Information
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What is bootca?
Bootca stands for Bank Secrecy Act Currency Transaction Report.
Who is required to file bootca?
Financial institutions such as banks, casinos, and money services businesses are required to file bootca.
How to fill out bootca?
Bootca must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bootca?
Bootca is used to report transactions that exceed $10,000 in cash in a single business day.
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The name and address of the individual conducting the transaction, their social security number or tax ID number, and details of the transaction.
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