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REGULATORY ALERT NATIONAL CREDIT UNION ADMINISTRATION 1775 DUKE STREET, ALEXANDRIA, VA 22314DATE:March 2004TO:All Credit Unions NO.:04RA06SUBJECT: Currency Transaction Report Form ENCL:(1) (2)Currency

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How to fill out currency transaction report

01

To fill out a currency transaction report, follow these steps:

02

Gather all the necessary information such as the transaction date, amount, currency, and parties involved.

03

Identify the type of transaction, whether it is a purchase, sale, exchange, or transfer of currency.

04

Determine the purpose of the transaction, such as personal travel, business transaction, investment, or remittance.

05

Provide detailed information about the parties involved in the transaction, including their names, addresses, and identification numbers if applicable.

06

Declare the source and destination of the funds, including bank accounts, financial institutions, or any intermediaries involved.

07

Fill in the required fields accurately and completely on the currency transaction report form.

08

Review the filled-out form for any errors or missing information.

09

Submit the completed currency transaction report to the relevant authority or financial institution as per the regulations.

10

Keep a copy of the report for your records.

Who needs currency transaction report?

01

Currency transaction reports are required by various entities and individuals, including:

02

- Financial institutions such as banks, credit unions, and money service businesses.

03

- Individuals engaged in high-value or suspicious transactions.

04

- Businesses involved in large cash transactions or international trade.

05

- Government agencies responsible for monitoring and regulating financial activities.

06

- Law enforcement agencies investigating financial crimes or money laundering.

07

- Regulatory bodies enforcing compliance with anti-money laundering laws and regulations.

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What is currency transaction report?

A currency transaction report is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) to report any transactions involving cash in excess of $10,000.

Who is required to file currency transaction report?

Banks, credit unions, casinos, and other financial institutions are required to file currency transaction reports.

How to fill out currency transaction report?

The currency transaction report is typically filled out electronically using the BSA E-Filing System provided by FinCEN.

What is the purpose of currency transaction report?

The purpose of the currency transaction report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on currency transaction report?

The currency transaction report must include information such as the customer's name, address, social security number, the type and amount of currency involved in the transaction, and the date of the transaction.

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