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USCG EAGLE (WIX 327) 2017 Welcome & Orientation0EAGLE Sends A Note from the Commanding Officer Welcome aboard U.S. Coast Guard Cutter EAGLE! We are glad to have you aboard and hope your time in EAGLE
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What is eagle sends?
Eagle sends is a reporting requirement for certain financial transactions over $10,000.
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Financial institutions, businesses, and individuals engaged in certain financial transactions are required to file eagle sends.
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Eagle sends can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
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The purpose of eagle sends is to help track and detect potential money laundering, terrorist financing, and other financial crimes.
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Eagle sends require reporting of identifying information about the individuals involved in the transaction, the nature of the transaction, and the source of funds.
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