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Los Angeles County Metropolitan Transportation Authority Gateway Plaza Los Angeles, CA 900122952213.922.9200 Tel 213922.9201 Fax metro. Geometry SUBJECT:VISA TAP PREPAID CARNATION:APPROVE PILOT PROJECTREVISED
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What is 9200 tel?
9200 tel refers to a form used to report cash transactions exceeding $10,000 in a single transaction or multiple related transactions.
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Financial institutions, casinos, and other businesses that deal with large amounts of cash are required to file 9200 tel.
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9200 tel can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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The purpose of 9200 tel is to help track and prevent money laundering and other illegal financial activities.
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9200 tel requires reporting of the amount of the transaction, the parties involved, and the nature of the transaction.
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