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SUMMER CELEBRATIONS B E A C H C L U BS T Y LE Celebrating your children birthday? What about HalfBirthday; celebrate your winter birthday in the middle of the summer! How about a neighborhood gathering?
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B E A C stands for Bank Secrecy Act Currency Transaction Report (CTR), a report required by financial institutions to report certain currency transactions exceeding $10,000 in a single business day.
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Financial institutions including banks, credit unions, and money service businesses are required to file B E A C.
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B E A C must be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) B E A C E-file System.
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The purpose of B E A C is to help prevent money laundering and other financial crimes by tracking large currency transactions.
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B E A C requires reporting information on the person conducting the transaction, the recipient of the funds, and details of the transaction.
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