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Get the free FinCEN Form 103 Rev 6-2007 - NACS Inc

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FIN CEN Form Currency Transaction Report by Casinos 103 Previous editions will not be accepted after February 2009. Please type or print. Items marked with an asterisk* are considered critical. (See
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Fincen Form 103 rev is a form used by financial institutions to report certain currency transactions.
Financial institutions, including banks and money service businesses, are required to file Fincen Form 103 rev.
Fincen Form 103 rev can be filled out electronically through the BSA E-Filing System or manually by completing the form with the required information.
The purpose of Fincen Form 103 rev is to help track and combat money laundering and other financial crimes by providing information on currency transactions.
Information such as the amount and type of currency transaction, the identities of the parties involved, and the location of the transaction must be reported on Fincen Form 103 rev.
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