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FIN CEN Form 104 Currency Transaction Report (Formerly Form 4789) (Eff. December 2003) Previous editions will not be accepted after August 31, 2004. Please type or print. Department of the Treasury

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How to fill out fincen form 104:

1. Gather all necessary information such as personal details, identification numbers, and business information if applicable.
2. Start by filling out the header section of the form, including the reporting institution's name, address, contact information, and the date of filing.
3. Provide the filer's personal information, including their name, title, and contact details.
4. Include details about the financial institution submitting the report, such as their name, address, and identifying numbers.
5. Indicate the type of report being filed and the date of the suspicious activity that prompted the report.
6. Provide a detailed narrative of the suspicious activity, including all relevant information known to the filer.
7. Attach any supporting documentation that may be useful for understanding the suspicious activity, such as copies of checks or receipts.
8. Fill out the certification section and include the signature and contact information of the person filing the report.
9. Keep a copy of the completed form for your records and file it according to the reporting institution's procedures.

Who needs fincen form 104:

1. Financial institutions, including banks, credit unions, and money service businesses, are required to file fincen form 104 when they suspect or have knowledge of certain suspicious transactions.
2. Individuals who work within these financial institutions and are responsible for monitoring and reporting suspicious activities are the ones who need to fill out this form. These individuals are often compliance officers or employees in similar roles.
3. The purpose of filing fincen form 104 is to support the efforts of the Financial Crimes Enforcement Network (FinCEN) and other agencies in detecting and preventing money laundering, terrorist financing, and other illicit financial activities.

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What is fincen form 104?

FinCEN Form 104, also known as the Report of Foreign Bank and Financial Accounts (FBAR), is a form used to report foreign financial accounts to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury.

Who is required to file fincen form 104?

Individuals and entities with foreign bank accounts or financial interests that exceed certain thresholds are required to file FinCEN Form 104. This typically includes U.S. citizens, residents, and entities with foreign accounts totaling over $10,000 at any point during the calendar year.

How to fill out fincen form 104?

To fill out FinCEN Form 104, you need to provide information such as your personal identification details, account information (including bank name, account number, etc.), the maximum value of each account during the reporting period, and the countries where these accounts are held. The form can be filed electronically through the BSA E-Filing System.

What is the purpose of fincen form 104?

The purpose of FinCEN Form 104 is to prevent money laundering, tax evasion, and other financial crimes by tracking the foreign financial activities of U.S. persons and entities.

What information must be reported on fincen form 104?

FinCEN Form 104 requires reporting of the account holder's personal information, details of each foreign account (such as the name and address of the bank, account numbers, and maximum balance during the year), and the names of any co-owners of the accounts.