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2017
WWW.TEXTGHANA.COM
Silky I.T. Production
0245701001
Texarkana×gmail.com
info×Texarkana.nonprofessional SMS
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USER MANUAL
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What is silky i?
Silky i is a form used to report certain financial transactions to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file silky i?
Individuals or businesses that engage in cash transactions over $10,000 in a single business day are required to file a silky i form.
How to fill out silky i?
Silky i can be filled out electronically through FinCEN's BSA E-Filing System or by paper form.
What is the purpose of silky i?
The purpose of silky i is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on silky i?
Silky i requires information such as the name, address, and Social Security number of the individual conducting the transaction, as well as details about the transaction itself.
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