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This form is used by financial institutions to report transactions involving currency over $10,000 to the Internal Revenue Service.
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How to fill out form 4789
How to fill out Form 4789
01
Start by downloading Form 4789 from the IRS website.
02
Read the instructions carefully to understand the form's requirements.
03
Fill out your personal information in the designated sections, including name, address, and identification numbers.
04
Provide details about the transaction that requires reporting, including the amount and date.
05
Include information about the parties involved in the transaction.
06
Review the completed form for accuracy and completeness.
07
Sign and date the form where indicated.
08
Submit the form to the appropriate IRS office as instructed.
Who needs Form 4789?
01
Individuals or entities who receive more than $10,000 in cash in a single transaction.
02
Businesses involved in cash transactions that exceed the reporting threshold.
03
Financial institutions tasked with reporting large cash transactions.
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What is the IRS form 4789 used for?
The report must be made on IRS Form 4789, commonly called a Currency Transaction Report (CTR), which is to be filed with the Internal Revenue Service within fifteen days following the day a reportable currency transaction occurs.
What amount triggers a currency transaction report?
Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day. These transactions are reported on Currency Transaction Reports (CTRs).
What is the $3000 rule in banking?
A currency transaction report (CTR) is a bank form used in the U.S. to help prevent money laundering. This form must be filled out by a bank representative whenever a customer attempts a currency transaction of more than $10,000. It is part of the banking industry's anti-money laundering (AML) responsibilities.
What is the IRS form 4789 for?
The report must be made on IRS Form 4789, commonly called a Currency Transaction Report (CTR), which is to be filed with the Internal Revenue Service within fifteen days following the day a reportable currency transaction occurs.
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What is Form 4789?
Form 4789 is a document used in the United States for reporting suspicious activities to the Financial Crimes Enforcement Network (FinCEN). It is also known as the Currency Transaction Report by a Financial Institution.
Who is required to file Form 4789?
Financial institutions and certain businesses that conduct transactions involving cash or monetary instruments exceeding $10,000 are required to file Form 4789.
How to fill out Form 4789?
To fill out Form 4789, individuals must provide details related to the transaction, including the date, amount, type of transaction, and the parties involved. Instructions provided by FinCEN should be followed.
What is the purpose of Form 4789?
The purpose of Form 4789 is to help detect and prevent money laundering and other financial crimes by reporting large cash transactions that may indicate suspicious behavior.
What information must be reported on Form 4789?
The information required includes the date of the transaction, the amount of cash involved, a description of the transaction, and information about the individuals or entities involved in the transaction.
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