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Financial Crimes Enforcement Network Fin CEN Currency Transaction Report (Fin CEN CTR) Electronic Filing Requirements Release Date March 2015 Version 1.5 DEPARTMENT OF THE TREASURY Financial Crimes
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How to fill out fincen currency transaction report

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How to fill out the FinCEN Currency Transaction Report:

01
Begin by accessing the FinCEN Currency Transaction Report (CTR) form. This form can be found on the Financial Crimes Enforcement Network (FinCEN) website or can be obtained from your financial institution.
02
Provide your personal information in Section A of the form. This includes your name, address, social security number, and occupation. Ensure that all the information is accurate and up to date.
03
In Section B, provide the information regarding the financial institution where the transaction is taking place. This includes the name and address of the institution, as well as the type of financial institution it is.
04
Proceed to Section C to provide details about the nature of the transaction. Include the date of the transaction, the type of transaction (such as deposit or withdrawal), and the amount involved. It is essential to report any transaction involving more than $10,000 in currency or coin.
05
In Section D, describe the source of funds and their intended use. Include information about where the funds came from, such as earnings, savings, or inheritance. Additionally, describe the purpose of the transaction, such as investment, purchase, or payment.
06
If the transaction involves multiple individuals or entities, provide their information in Section E. Include their name, address, social security number, and relationship to you.
07
Next, review the completed form to ensure all the information is accurate and complete. Double-check for any errors or missing details.
08
Sign and date the form in Section F. By signing, you certify that the information provided is true and accurate to the best of your knowledge.
09
Retain a copy of the filled-out FinCEN CTR for your records. A copy must also be provided to the financial institution where the transaction occurred.

Who needs the FinCEN Currency Transaction Report:

01
Financial institutions, including banks, credit unions, and money services businesses, are required to file a FinCEN Currency Transaction Report for certain currency transactions conducted by their customers.
02
Individuals, businesses, or organizations that conduct cash transactions involving more than $10,000 in currency or coin within a single business day need to be reported on the FinCEN CTR.
03
Financial professionals, such as accountants, financial advisors, and attorneys, who are aware of any reportable cash transactions on behalf of their clients, need to notify the financial institution involved.
Remember, it is essential to comply with the reporting requirements outlined by FinCEN to ensure transparency in financial transactions and combat money laundering and other financial crimes.
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The FinCEN Currency Transaction Report (CTR) is a report required by the Financial Crimes Enforcement Network (FinCEN) for transactions involving currency over $10,000.
Banks, casinos, currency dealers, money services businesses, and other financial institutions are required to file FinCEN Currency Transaction Reports.
To fill out a FinCEN Currency Transaction Report, the filer must provide information such as the name, address, social security number, and transaction details of the individual involved in the currency transaction.
The purpose of the FinCEN Currency Transaction Report is to help track and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the name, address, social security number, transaction amount, and nature of the transaction must be reported on a FinCEN Currency Transaction Report.
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