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Master of Public Health Program Indiana University Bloomington BACH Dr. SherwoodLaughlin BIO/EPI Dr. Sayers EH Dr. Shame FH Dr. Schmidt PA Dr. Johnston PHA Dr. Macy Their. Kay GPA3.00 Completed all

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What is bsch- dr?

BSCH-DR stands for Bank Secrecy Act Currency Transaction Report.

Who is required to file bsch- dr?

Financial institutions such as banks and money service businesses are required to file BSCH-DR.

How to fill out bsch- dr?

BSCH-DR can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of bsch- dr?

The purpose of BSCH-DR is to help detect and prevent money laundering and other financial crimes.

What information must be reported on bsch- dr?

BSCH-DR requires reporting of any currency transaction over $10,000 in a single business day.

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