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Requesting Institutions: Legal NameStateEIN/Tintype of financial institution(i.e. depository institution, MSB, casino)Primary Federal Regulator Mark the adjacent column with an X to certify one of
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01
To fill out Form Financial Crimes Enforcement, follow these steps:
02
Start by entering your personal information
03
Provide your contact details such as phone number and email address
04
Specify the type of financial crime you are reporting
05
Describe the details of the crime as accurately as possible
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Attach any supporting documents or evidence, if required
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Review the form for any errors or missing information
08
Sign and date the form to certify the accuracy of the information
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Submit the completed form to the appropriate authority

Who needs form financial crimes enforcement?

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Form Financial Crimes Enforcement is required by individuals, businesses, and organizations that have knowledge or suspicion of financial crimes such as money laundering, terrorist financing, fraud, or other illegal activities.
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This form is typically used by financial institutions, law enforcement agencies, regulatory bodies, and other entities involved in combating financial crimes.

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Form financial crimes enforcement, also known as FinCEN Form 114, is a form that must be filed to report foreign bank and financial accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Form 114.
Form FinCEN 114 can be filled out electronically through the BSA E-Filing System. The form requires information such as account numbers, names, addresses, and maximum values of the foreign accounts.
The purpose of Form 114 is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
Information such as account numbers, names, addresses, and maximum values of the foreign financial accounts must be reported on Form 114.
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