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Fin CEN Form 104 (Eff. 03-2011) Page 3 Suspicious Transactions This Currency Transaction Report (CTR) should NOT be filed for suspicious transactions involving $10,000 ...

How to fill out 104 currency transaction report

How to fill out 104 currency transaction report:

1. Begin by obtaining the necessary form, which is typically available on the website of the Financial Crimes Enforcement Network (FinCEN) or from your financial institution.
2. Provide your personal identification information, including your full name, address, and social security number or taxpayer identification number.
3. Indicate the type of transaction being reported, such as a purchase or sale of currency, international funds transfer, or currency exchange.
4. Specify the date and location of the transaction, including the country or countries involved if applicable.
5. Provide details about the parties involved in the transaction, such as their names, addresses, and identification numbers as required.
6. Include the amount and type of currency involved in the transaction, as well as any accompanying documents or supporting information.
7. Answer any additional questions or sections on the form that may be relevant to the specific transaction being reported.
8. Sign and date the form, certifying that the information provided is true and accurate to the best of your knowledge.
9. Retain a copy of the completed form for your records and submit the original to the appropriate authority, as instructed on the form or by your financial institution.

Who needs 104 currency transaction report:

1. Financial institutions, such as banks, credit unions, and money service businesses, are generally required to file 104 currency transaction reports with FinCEN.
2. Businesses or individuals involved in cash-heavy industries, such as casinos, jewelry stores, and high-value asset dealers, may also be required to file these reports.
3. Certain individuals, such as those engaged in international travel or large currency transactions, may be subject to reporting requirements and may need to file the 104 currency transaction report.

It is important to note that the specific requirements for filing the 104 currency transaction report may vary depending on the jurisdiction and the nature of the transaction. It is advisable to consult with legal or financial professionals to ensure compliance with applicable regulations.

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What is 104 currency transaction report?

The 104 currency transaction report is a form used to report any transaction or series of transactions in currency of more than $10,000.

Who is required to file 104 currency transaction report?

Financial institutions, businesses, and individuals who receive cash payments of more than $10,000 are required to file a 104 currency transaction report.

How to fill out 104 currency transaction report?

The 104 currency transaction report must be filled out with details of the transaction, including the amount of currency exchanged, the parties involved, and the purpose of the transaction.

What is the purpose of 104 currency transaction report?

The purpose of the 104 currency transaction report is to help detect and prevent money laundering and other financial crimes by providing a record of large cash transactions.

What information must be reported on 104 currency transaction report?

The 104 currency transaction report must include information such as the amount of the transaction, the date and location of the transaction, and the identities of the individuals involved.