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PURCHASE AGREEMENT This form approved by the Minnesota Association of REALTORS, which disclaims any liability arising out of use or misuse of this form. 2018 Minnesota Association of REALTORS, Edina,
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What is ten thousand?
Ten thousand is a form used to report any financial transaction or series of related transactions that exceed $10,000 in cash.
Who is required to file ten thousand?
Any individual or business who receives $10,000 or more in cash in one transaction or in two or more related transactions within a 24-hour period must file ten thousand.
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Ten thousand can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of ten thousand is to help prevent money laundering, terrorism financing, and other financial crimes by tracking large cash transactions.
What information must be reported on ten thousand?
Ten thousand requires the reporting of the individual or business receiving the cash, the amount of cash received, the source of the funds, and other details about the transaction.
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