Get the free FinCEN Form 49342G (02/2011). Currency Transaction Report
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2 OMB No. 1506-0064 Filing Name 1 Type of filing Flintstone 04012013 Initial report Correct/amend prior report FinCEN directed Backfiling Document Control Number / BSA Identifier Save Validate Print By providing my PIN I acknowledge that I am electronically signing the BSA report submitted. Sign with PIN Part I Person Involved in Transaction 1 Person conducting transaction on own behalf a of 3 transaction for another b c Person on whose behalf transaction was conducted d Courier Service...
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What is fincen form 49342g 02?
Fincen form 49342g 02, also known as the Currency Transaction Report (CTR), is a document used by financial institutions to report cash transactions over a certain threshold.
Who is required to file fincen form 49342g 02?
Financial institutions such as banks, credit unions, and money services businesses are required to file fincen form 49342g 02.
How to fill out fincen form 49342g 02?
Fincen form 49342g 02 should be filled out accurately and completely with information such as the transaction amount, date, and the customer's identification details.
What is the purpose of fincen form 49342g 02?
The purpose of fincen form 49342g 02 is to help track and prevent money laundering and other financial crimes by monitoring large cash transactions.
What information must be reported on fincen form 49342g 02?
Fincen form 49342g 02 requires information such as the name, address, social security number, and date of birth of the individual making the cash transaction, as well as details of the transaction itself.
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