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Department of Land Conservation and Development 635 Capitol Street, Suite 150 Salem, O R 9730 12540 (503) 3730050 Fax (503) 3785518 w w w. LC d. s that e. or. notice OF ADOPTED AMENDMENT/Bra12/19/2011 TO:Subscribers
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Salem O.R. 9730 is a form used to report certain transactions to the U.S. Department of the Treasury.
Any individual or entity engaged in certain types of financial transactions may be required to file Salem O.R. 9730.
Salem O.R. 9730 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Salem O.R. 9730 is to help prevent money laundering and terrorist financing by providing a record of certain financial transactions.
Salem O.R. 9730 requires the reporting of details such as the parties involved in the transaction, the type of transaction, and the amount of money involved.
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