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International Electronic Funds Transfer Report If you have the capability to report electronically, or if you have to report a SWIFT EFT, DO NOT use this paper form. Refer to Intrans reporting guidance

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What is fintracelectronic funds transfer report?

FinCEN's electronic funds transfer report (FinCEN's EFT report) is a report that provides information on electronic funds transfers over $3,000 that are sent or received by financial institutions.

Who is required to file fintracelectronic funds transfer report?

Financial institutions are required to file FinCEN's electronic funds transfer report.

How to fill out fintracelectronic funds transfer report?

FinCEN's electronic funds transfer report can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of fintracelectronic funds transfer report?

The purpose of FinCEN's electronic funds transfer report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on fintracelectronic funds transfer report?

Information such as the name and address of the sender and recipient, amount of the transfer, and purpose of the transaction must be reported on FinCEN's electronic funds transfer report.

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