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Washington County Schools USD 108 PO Box 275, Washington, Kansas 66968 785.325.2261 Fax 785.325.2771 TIGER TALES Volume 4, Issue 2 Sept2009 Washington Elementary 114 North E Street (785× 3252261
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What is usd 108?
USD 108 refers to a mandatory form filed by individuals and entities who engage in certain financial transactions exceeding USD 10,000.
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Individuals and entities such as financial institutions, businesses, and individuals conducting large financial transactions are required to file USD 108.
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USD 108 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the financial transaction and the parties involved.
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The purpose of USD 108 is to track and report large financial transactions to prevent money laundering, terrorist financing, and other financial crimes.
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Information such as the amount of the transaction, the parties involved, the type of transaction, and the purpose of the transaction must be reported on USD 108.
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