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FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report
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Document Date: 2012-04-23 14:13:17
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File Size: 83,49 KB
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Country
United States /
/
Currency
USD /
/
IndustryTerm
bank must /
bank /
law enforcement /
/
Organization
European Union /
U.S. Postal Service /
/
ProvinceOrState
Nevada /
/
URL
http /
SocialTag
Foreign exchange market
Currency
Bank Secrecy Act
Currency transaction report
Tax evasion
International economics
Exchange rate
Financial Crimes Enforcement Network
Cheque
Economics