Get the free Form FinCEN 104 (Rev.12-2003). Currency Transaction Report
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Currency Transaction Report. OMB No. 1506-0004. FIN CEN Form 104. (March 2011). (Complete all parts that apply--See Instructions). 1 Check all box(BS) that ...
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What is form fincen 104 rev12?
The FinCEN Form 104 (Rev 12) is a report used to notify financial institutions of suspicious activities that may indicate money laundering or terrorist financing.
Who is required to file form fincen 104 rev12?
Banks, credit unions, and other financial institutions are required to file FinCEN Form 104 (Rev 12) when they detect suspicious activities.
How to fill out form fincen 104 rev12?
The form should be completed with all relevant information regarding the suspicious activity and submitted to FinCEN as soon as possible.
What is the purpose of form fincen 104 rev12?
The purpose of FinCEN Form 104 (Rev 12) is to help prevent money laundering and terrorist financing by identifying suspicious activities and sharing that information with the appropriate authorities.
What information must be reported on form fincen 104 rev12?
The form requires detailed information about the suspicious activity, the individuals involved, and any additional relevant details.
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