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Appendix I Examples of the Completion of the FinCEN Currency Transaction Report (“CTR”) for Transactions Involving Armored Car Services 1. Bank A – Single reportable transactions conducted by an armored car service
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Document Date: 2013-07-26 10:17:52

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City

Washington / /

Company

Other Bank / Bank A. Bob / Bank A. Bank A / Bank A. Bank / ACS / Bob’s Warehouse / Jack’s Restaurant / /

Currency

USD / /

/

Facility

Alternate Name Storage Facility / Unknown Jack's Restaurant / Unknown Bob's Warehouse / /

IndustryTerm

bank / armored car service / casinos chips / casino chips / /

Organization

Comptroller of the Currency / Courier Service / US Federal Reserve / Casino/Card Club / Alternate Name Armored Car Service / /

/

Position

identity Driver / /

ProgrammingLanguage

DC / /

Technology

casino chips / ATM / casinos chips / /

SocialTag