Get the free Form FinCEN 104 (Rev.12-2003). Currency Transaction Report

Page 3 Fin CEN Form 104 (Formerly Form 4789 (Rev. 803) Suspicious Transactions This Currency Transaction Report (CTR) should NOT be filed for suspicious transactions involving $10,000 or less in currency

How to fill out form fincen 104 rev12-2003

How to fill out form fincen 104 rev12-2003

1. Read the instructions carefully before starting to fill out the form FINCEN 104 rev12-2003.
2. Gather all the necessary information and documents required for the form.
3. Start by providing your personal information such as name, address, social security number, and date of birth.
4. Enter the details of the financial institution or business that the form pertains to.
5. Specify the type of account or transaction being reported.
6. Provide information about any joint owners or beneficial owners associated with the account or transaction.
7. Fill out the relevant sections regarding the nature and amount of the transaction or account activity.
8. If applicable, provide additional details regarding suspicious activity or any supporting documentation.
9. Review the completed form for accuracy and make any necessary corrections.
10. Sign and date the form to certify the information provided.
11. Submit the form to the appropriate authority or financial institution as instructed.
12. Keep a copy of the completed form for your records.

Who needs form fincen 104 rev12-2003?

1. Form FINCEN 104 rev12-2003 is required by individuals or businesses engaged in certain financial transactions.
2. It is commonly used by banks, credit unions, casinos, money services businesses, and other financial institutions.
3. Individuals or entities involved in large cash transactions, international fund transfers, or suspicious activities may also need to submit this form.
4. Compliance with the Bank Secrecy Act (BSA) and anti-money laundering regulations often necessitates the use of form FINCEN 104 rev12-2003.
5. Depending on the jurisdiction and specific circumstances, there may be additional requirements for who needs to fill out this form.

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What is form fincen 104 rev12?

Form FinCEN 104 Rev. 12 is a report used to report certain transactions in currency.

Who is required to file form fincen 104 rev12?

Banks, financial institutions, and individuals are required to file Form FinCEN 104 Rev. 12.

How to fill out form fincen 104 rev12?

Form FinCEN 104 Rev. 12 must be filled out accurately and completely with all required information regarding the currency transactions.

What is the purpose of form fincen 104 rev12?

The purpose of Form FinCEN 104 Rev. 12 is to report transactions in currency to the Financial Crimes Enforcement Network (FinCEN) to help combat money laundering and other financial crimes.

What information must be reported on form fincen 104 rev12?

Information such as transaction date, amount, type of transaction, and the parties involved in the transaction must be reported on Form FinCEN 104 Rev. 12.