Transcription of Financial Crimes Enforcement Network
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Financial Crimes Enforcement Network
Financial Crimes Enforcement Network FinCEN Currency Transaction Report (FinCEN CTR) electronic filing Requirements Release Date March 2015 Version DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network electronic filing Requirements for the FinCEN Currency Transaction Report (FinCEN CTR) ii Table of Contents Revision History iv Purpose 1 electronic filing 1 File Organization 2 Record Layouts 4 Transmitter (1A) Record Required 4 Parent Financial Institution Information (2A) Record Required 6 Financial Institution Where Transaction(s) Take Place (2B) Record Required 8 Transaction Summary (3A) Record Required 11 Foreign Cash-in (3B) Record 16 Foreign Cash-out (3C) Record 17 Person Involved in Transaction(s) (4A) Record Required 18 Account Number (Cash-in) (4B) Record 23 Account Number (Cash-out) (4C) Record 24 Financi
Financial Crimes Enforcement Network Electronic Filing Requirements for the FinCEN Currency Transaction Report (FinCEN CTR) – – Financial Institution Where Transaction(s) Take Place (2B) Record – Required – transaction report.
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