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TANNER SHELBY MERE MEMORIAL SCHOLARSHIP ******************************************************** We are pleased to announce that we will be offering six (6) Tanner Shelby Mere Memorial Scholarships.

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What is fctigers?

Fctigers stands for Financial Crimes Enforcement Network's Currency Transaction Report.

Who is required to file fctigers?

Financial institutions, casinos, and money services businesses are required to file fctigers.

How to fill out fctigers?

Fctigers can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of fctigers?

The purpose of fctigers is to report any cash transactions or series of related cash transactions over $10,000.

What information must be reported on fctigers?

Fctigers must include information such as the amount of cash involved, the date and location of the transaction, and the identity of the individuals involved.

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