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DEPARTMENT OF TRANSPORTATION. S. DOT CROSSING INVENTORY FORM OMB No. 21300017FEDERAL RAILROAD ADMINISTRATIONInstructions for the initial reporting of the following types of new or previously unreported
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801-query by is a form used to report certain financial transactions.
Certain individuals and entities are required to file 801-query by, such as financial institutions and certain individuals engaged in financial activities.
801-query by can be filled out electronically or on paper, and must include specific financial transaction information.
The purpose of 801-query by is to track and report financial transactions that may be indicators of potential money laundering or terrorist financing.
Various financial transaction details must be reported on 801-query by, such as the nature of the transaction, the amount, and the parties involved.
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