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FILED DEC 3 2008 AFFIDAVIT ! Cl.ERK. US S! S'R!CT Courts A. Introduction j nor' oik VA I, Crosby Bracket, being duly sworn, depose and say that: 1. I am employed as a Special Agent (S A) of the Federal

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What is tickle form wire?

Tickle form wire is a form used for reporting wire transfers of $10,000 or more to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file tickle form wire?

Financial institutions, including banks, credit unions, and money service businesses, are generally required to file tickle form wire.

How to fill out tickle form wire?

Tickle form wire is typically filled out electronically using the Bank Secrecy Act (BSA) E-Filing System.

What is the purpose of tickle form wire?

The purpose of tickle form wire is to assist in detecting and preventing money laundering, terrorist financing, and other financial crimes.

What information must be reported on tickle form wire?

Tickle form wire requires the reporting of information such as the sender's name and address, the recipient's name and address, the amount of the wire transfer, and the purpose of the transaction.