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AR32Attach!rent I UNITED STATES ENVIRONMENTAL. PROTECTION AGENCY WASHINGTON, D.C. Z0460OFFICE OFWATEROCT 2 5 198.2 MEMORANDA. M SUBJECT:Review of Draft 30l(g) Regulation, Preamble, Application Form
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What is ar-32?
AR-32 is a form used for reporting cash transactions over $10,000 to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file ar-32?
Any individual or business engaged in a trade or business that receives more than $10,000 in cash in a single transaction or multiple related transactions is required to file AR-32.
How to fill out ar-32?
AR-32 can be completed online through the Bank Secrecy Act (BSA) Electronic Filing System.
What is the purpose of ar-32?
The purpose of AR-32 is to help prevent money laundering and other financial crimes by monitoring and reporting large cash transactions.
What information must be reported on ar-32?
AR-32 requires reporting of the details of the cash transaction, including the amount, date, and parties involved.
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