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T w b c December 2001 n e w s l e t t e r PO box 112078 Tacoma, Wei 98411 welcome to our b i c ICL e cl u b ride your bike i n d e c e m b e r Surf on down to TBC on the web: w w w. T w b c. O r g.
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The Currency Transaction Report (CTR), also known as t w b c, is a report that financial institutions in the United States must file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash over $10,000.
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Financial institutions, such as banks and credit unions, are required to file t w b c with FinCEN.
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t w b c must be filled out electronically through the BSA E-Filing System provided by FinCEN.
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The purpose of t w b c is to help detect and prevent money laundering, terrorist financing, and other financial crimes by tracking large cash transactions.
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t w b c requires information such as the name and address of the individual conducting the transaction, the type of transaction, the amount of cash involved, and the purpose of the transaction.
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