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EfileGRAPHICrint DO NOT Processes FiledDataDepJrtnk\'NT of the Trojan Interj! Re c\”NFC\” en creator the 2017 calendar are, or tax are beC1inninC101012017 C Name of organization B Check 1fapplicable
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En ice is a form used to report certain financial transactions to the IRS.
Financial institutions and certain individuals are required to file en ice.
En ice can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of en ice is to help prevent money laundering and other financial crimes.
En ice must include details about certain financial transactions, such as the amounts involved and the parties to the transactions.
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