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BDA/CCA Bank Draft / Credit Card Authorization Form Mail or Fax to:TAI / Professional Benefit Administrators 224 Highway 211 NW, Suite B Winder, GA 306803457FAX: (770) 9636126 OR (888) 2646975 PHONE:

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What is b d a c?

B D A C stands for Bank Secrecy Act Currency Transaction Report.

Who is required to file b d a c?

Financial institutions such as banks, credit unions, and casinos are required to file B D A C.

How to fill out b d a c?

B D A C can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of b d a c?

The purpose of B D A C is to report transactions involving currency or monetary instruments over $10,000.

What information must be reported on b d a c?

Information such as the personal identification information of the individual conducting the transaction, the amount of the transaction, and the nature of the transaction must be reported on B D A C.

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