Enterprise Computing Center / IRS Forms Distribution Center / /
IndustryTerm
armored car services / bank / appropriate law enforcement / bank check / bank draft / /
Organization
National Credit Union Administration / Comptroller of the Currency / Commodity Futures Trading Commission / IRS Forms Distribution Center / U.S. Department of the Treasury / Internal Revenue Service / US Federal Reserve / Enterprise Computing Center / 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 / farmer / plumber / businessman / plumber / truck driver / cashier / car dealer / carpenter / attorney / car dealer / ZIP code Driver / General / CTR Magnetic Media Coordinator / /
FINCEN Form 104 Currency Transaction Report