Get the free FinCEN Form 104 (Formerly Form 4789 (Eff

Page 3 Fin CEN Form 104 (Formerly Form 4789 (Eff. 1203) Suspicious Transactions This Currency Transaction Report (CTR) should NOT be filed for suspicious transactions involving $10,000 or less in

How to fill out fincen form 104 formerly

How to fill out fincen form 104 formerly

1. Read the instructions: Begin by carefully reading the instructions provided by FINCEN regarding the completion of Form 104.
2. Gather required information: Collect all the necessary information and documentation that is required to fill out the form, such as personal identification details, financial transaction information, and any relevant supporting documentation.
3. Complete the general information section: Fill out the general information section of the form, which includes your name, address, and contact information.
4. Provide transaction details: Specify the details of the financial transactions that need to be reported on the form. This may include information such as the nature of the transaction, the parties involved, and the monetary amounts.
5. Review and verify the form: Double-check all the information filled out on the form for accuracy and completeness. Ensure that all the required fields are properly filled.
6. File the form: Submit the completed Form 104 to the appropriate authority as instructed by FINCEN. Follow any additional submission guidelines or deadlines provided.
7. Keep a copy: It is important to retain a copy of the filled-out form for your records.

Who needs fincen form 104 formerly?

1. Financial institutions: Banks, credit unions, money services businesses, and other financial institutions are generally required to submit Form 104 to comply with anti-money laundering regulations.
2. Certain industries and professions: Individuals or businesses operating in industries prone to money laundering risks or involved in high-value transactions may be required to fill out Form 104. This includes real estate agents, casinos, and dealers in precious metals or gemstones.
3. Individuals involved in significant transactions: If you are engaged in transactions exceeding a certain threshold, such as large cash transactions or international wire transfers, you may need to submit Form 104.
4. Non-profit organizations: Non-profit organizations that receive and distribute large amounts of funds may also be required to fill out Form 104 as part of their anti-money laundering compliance measures.
5. Legal entities: Certain legal entities, such as corporations, partnerships, and trusts, may need to provide information through Form 104 to ensure transparency and prevent illicit financial activities.

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What is fincen form 104 formerly?

Fincen Form 104 was a form used to report international transportation of currency or monetary instruments.

Who is required to file fincen form 104 formerly?

Individuals or businesses that physically transport more than $10,000 in currency or monetary instruments into or out of the United States.

How to fill out fincen form 104 formerly?

The form required the reporting of specific details about the currency or monetary instruments being transported, as well as personal information about the individual transporting the funds.

What is the purpose of fincen form 104 formerly?

The purpose was to detect and prevent money laundering, terrorist financing, and other illicit activities by monitoring the movement of large amounts of cash across borders.

What information must be reported on fincen form 104 formerly?

Information such as the amount and type of currency being transported, the name and address of the individual transporting the funds, and the origin and destination of the funds.