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FALLS CITY EDUCATIONAL FOUNDATION 1415 Morton Street P.O. Box 129 Falls City, NE 68355 402-245-2825 www.fctigers.org “The Student's Future Is The School's Mission” FIEF OUTSTANDING ELEMENTARY
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What is fctigers?
fctigers stands for Financial Crimes Enforcement Network's Currency Transaction Report.
Who is required to file fctigers?
Banks and financial institutions are required to file fctigers.
How to fill out fctigers?
fctigers can be filled out electronically through the BSA E-Filing System.
What is the purpose of fctigers?
The purpose of fctigers is to report on transactions involving cash over $10,000.
What information must be reported on fctigers?
Information such as the name, address, date of birth, and social security number of the individual conducting the transaction must be reported on fctigers.
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