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FIN CEN Form 104 Currency Transaction Report (Eff. March 2011) ? Previous editions will not be accepted after September 2011.TT ? Please type or print. Hub Department of the Treasury Fin CEN (Complete

How to fill out currency transaction report

How to fill out a currency transaction report:

1. Start by gathering all necessary information such as the individual or entity involved in the transaction, the date of the transaction, and the amount of currency exchanged.
2. Ensure that you have a copy of the required forms for reporting the currency transaction. These forms can typically be obtained from your local financial institution or online.
3. Fill in the personal information section of the form, including your name, address, social security number (or tax identification number), and contact information.
4. Provide the details of the currency transaction, including the type of transaction (e.g., sale, purchase, exchange), the currency involved, and the date of the transaction.
5. Indicate the amount of currency exchanged in both the foreign currency and its equivalent value in the local currency.
6. If the transaction involves multiple parties, provide the necessary information about the other individuals or entities involved, including their names, addresses, and contact information.
7. Sign and date the currency transaction report form, certifying that the information provided is accurate and complete to the best of your knowledge.
8. Keep a copy of the completed form for your records, as it may be required for future reference or compliance purposes.

Who needs a currency transaction report:

1. Financial institutions: Banks, credit unions, and other financial institutions are required to file currency transaction reports for transactions that meet certain thresholds set by regulatory authorities.
2. Businesses: Certain businesses, such as casinos, dealers in precious metals or stones, and money services businesses, are also obligated to file currency transaction reports for certain transactions.
3. Individuals: In some cases, individuals may be required to file currency transaction reports if they engage in certain high-value currency transactions, particularly if they involve international transfers or cash transactions.

It is important to consult with your local regulatory authorities or a legal professional to ensure compliance with any applicable laws or regulations regarding currency transaction reporting.

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What is currency transaction report?

A currency transaction report is a financial document filed by financial institutions to report cash transactions that exceed a certain threshold as required by law.

Who is required to file currency transaction report?

Financial institutions, such as banks, credit unions, and money service businesses, are required to file currency transaction reports.

How to fill out currency transaction report?

Currency transaction reports are typically filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of currency transaction report?

The purpose of a currency transaction report is to detect and deter money laundering, terrorism financing, and other financial crimes.

What information must be reported on currency transaction report?

Currency transaction reports require reporting of customer information (name, address, identification numbers), transaction details (amount, date, type), and other relevant information.