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AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT 2. AMENDMENT/MODIFICATION NUMBER3. EFFECTIVE DATE11 Jul 2022 FA48000001 6. ISSUED BYCODEPAGE1. CONTRACT ID CODEOF1PAGES114. REQUISITION/PURCHASE
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What is fa4800 633 cons lgcp?
fa4800 633 cons lgcp is a form used for reporting large cash transactions to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file fa4800 633 cons lgcp?
Banks, financial institutions, and businesses that deal with large cash transactions are required to file fa4800 633 cons lgcp.
How to fill out fa4800 633 cons lgcp?
fa4800 633 cons lgcp must be filled out electronically through the BSA E-Filing System and requires information such as the amount of cash, the identity of the individual making the transaction, and the reason for the transaction.
What is the purpose of fa4800 633 cons lgcp?
The purpose of fa4800 633 cons lgcp is to help prevent money laundering and other financial crimes by monitoring large cash transactions.
What information must be reported on fa4800 633 cons lgcp?
Information such as the amount of cash, the identity of the individual making the transaction, and the reason for the transaction must be reported on fa4800 633 cons lgcp.
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