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Running a FinCEN 314 a Scan Against Your CUBASE Database INTRODUCTION Auditors will love the time they are saved by using the on demand manual FinCEN scan built directly into CUBASE. By using Run FinCEN 314a Scan on the Auditing MNAUDT menu they can quickly run the credit union membership against the FinCEN files downloaded from the FinCEN website. Use these steps to download the FinCEN list from the FinCEN website and prepare your data files for...

How to fill out 314a form

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What is 314a form?

The 314a form is a reporting form used by financial institutions and certain businesses in the United States to notify the Financial Crimes Enforcement Network (FinCEN) about suspicious activities that could indicate money laundering or other financial crimes.

Who is required to file 314a form?

Entities that are required to file the 314a form include banks, credit unions, money services businesses, and other financial institutions that have transactions subject to the Bank Secrecy Act (BSA).

How to fill out 314a form?

To fill out the 314a form, institutions must provide specific details about the suspicious transaction, including the date, amount, parties involved, and a description of the suspicious activity. It must be filed electronically through the appropriate FinCEN portal.

What is the purpose of 314a form?

The purpose of the 314a form is to help law enforcement agencies combat financial crime by facilitating the reporting of suspicious activities by financial institutions.

What information must be reported on 314a form?

The information that must be reported on the 314a form includes details about the suspicious transaction, including but not limited to: the date of the transaction, the amount, a description of the activity, and the identities of the individuals or entities involved.