19 July 1997
Source:
http://www.treas.gov/treasury/bureaus/fincen/forms.html
Form 4789 Currency Transaction Report (CTR) Each financial institution (other than casinos, which instead must file form 8362 CTRC) must file form 4789 (CTR) for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which involves a transaction in currency of more than $10,000. Full instructions accompany this download.
Form 8362 Currency Transaction Report for Casinos (CTRC) Each casino must file a form 8362 for each deposit, withdrawal, exchange of currency or gambling tokens or chips, or other payment or transfer, by, through or to such casino which involves a transaction in currency of more than $10,000. Full instructions accompany this download.
TD F 90-22.47 Suspicious Activity Report (SAR) All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, nonbank subsidiaries of bank holding companies, Edge and Agreement corporations, and U.S. branches and agencies of foreign banks, are required to make this report following the discovery of: insider abuse involving any amount, violations aggregating $5,000 or more where a suspect can be identified, violations aggregating $25,000 or more regardless of a potential suspect, or transactions aggregating $5,000 or more that involve potential money laundering or violations of the Bank Secrecy Act. Full instructions accompany this download.
Form 4790 Report of International Transportation of Currency or Monetary Instruments (CMIR) Each person who physically transports, mails, or ships, or causes to be physically transported mailed, shipped or received currency or other monetary instruments in an aggregate amount exceeding $10,000 on any one occasion from the United States to any place outside the United States, or into the United States from any place outside the United States must file form 4790 (CMIR). Full instructions accompany this download.
TD F 90-22.1 Report of Foreign Bank and Financial Accounts (FBAR) Each United States person who has a financial interest in or signature authority or other authority over bank, securities, or other financial accounts in a foreign country, which exceeds $10,000 in aggregate value at any time during the calendar year, must report that relationship each calendar year by filing TD F 90-22.1 with the Department of the Treasury on or before June 30, of the following year. Full instructions accompany this download.
Updated April 9, 1997
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