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HISTORICRESOURCESASSESSMENT B E A C HC I T I E HEALTH I S T R I CT MASTER PLAN 514 N O R T HP R O S P E CT AVENUE CITY R E D O N D OB E A C H L O S ANGELES COUNTY, CALIFORNIAFebruary2018HISTORICRESOURCESASSESSMENT
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What is b e a c?
The Bank Secrecy Act Currency Transaction Report (B E A C) is a form used by financial institutions to report certain currency transactions.
Who is required to file b e a c?
Financial institutions are required to file B E A C when certain currency transactions occur.
How to fill out b e a c?
B E A C can be filled out electronically or manually, following the instructions provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of b e a c?
The purpose of B E A C is to help detect and prevent money laundering and other financial crimes.
What information must be reported on b e a c?
B E A C requires information such as the name, address, date of birth, and social security number of the individual involved in the currency transaction.
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