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FACT Model FS 600 Rebar Cutter / Bender INSTRUCTION MANUAL Built in the U.S.A. Since 1979 FACT Industries, 7248 INAMI Rd., Sank City, WI 53583 Phone: (608× 6436678 Fax: (608× 6432682 Website: www.fascut.com
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FS 600 is a form required by the Financial Crimes Enforcement Network (FinCEN) for reporting monetary transactions over $10,000.
Banks, financial institutions, and certain businesses are required to file FS 600.
FS 600 can be filled out electronically through the BSA E-Filing System or manually by submitting the paper form.
The purpose of FS 600 is to monitor and track large monetary transactions in order to detect and prevent money laundering and other financial crimes.
FS 600 requires reporting of the transaction amount, date, type of transaction, and information about the individuals or entities involved.
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