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SEAMLESS SUMMER OPTION SFA REVIEW SLP SVP ASAP SFA: Date of Review: Address: Name/Title of Person(s) Interviewed: Reviewer(s): REVIEW AREAS YES NO N/A COMMENTS 1100. Number of sites approved and operating
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G-1, G-2, and G-3 CRE forms are forms used by the U.S. Department of the Treasury to collect information on foreign currencies received by U.S. financial institutions.
U.S. financial institutions are required to file G-1, G-2, and G-3 CRE forms.
G-1, G-2, and G-3 CRE forms can be filled out electronically using the FinCEN BSA E-Filing System.
The purpose of G-1, G-2, and G-3 CRE forms is to monitor foreign currency transactions to prevent money laundering and terrorist financing.
G-1, G-2, and G-3 CRE forms require reporting of detailed information on foreign currency transactions exceeding certain thresholds.
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