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FINCEN Form 104 Currency Transaction Report
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Document Date: 2014-09-07 08:43:27


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File Size: 183,22 KB

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City

Detroit / Vienna / /

Company

XYZ Grocery Store / /

Country

United States / /

Currency

USD / /

IndustryTerm

armored car services / bank / bank check / bank draft / /

Organization

National Credit Union Administration / Comptroller of the Currency / Armored Car Service / Commodity Futures Trading Commission / U.S. Department of the Treasury / Internal Revenue Service / US Federal Reserve / IRS Criminal Investigation Division / Federal Deposit Insurance Corporation / office of Thrift Supervision / Securities and Exchange Commission / Department of the Treasury FinCEN / Financial Institution / U.S. Postal Service / /

Person

John Doe / Sign Here / /

/

Position

Automated Teller / Driver / principal owner / official / Approving Official / businessman / etc / cashier / shoe salesman / carpenter / ZIP code Driver / General / carpenter / attorney / CTR Magnetic Media Coordinator / secretary / shoe salesman / /

ProvinceOrState

Virginia / Michigan / /

RadioStation

Standard Time / /

URL

www.fincen.gov/reg_bsaforms.html / /

SocialTag