Webquestions 1-39 or mark them “UNKNOWN” or “DOES NOT APPLY.” Answer questions 40-79 only if applicable. If additional space is needed, please attach another sheet with the question number clearly identified. Write your business name, federal identification number, and the EDD . employer payroll tax account number at the top of each Web68 Refer to Filing FinCEN's new Currency Transaction Report and Suspicious Activity Report, FIN-2012-G002, March 29, 2012. Banks should report the information that they know, or that otherwise arises, as part of their case reviews.
Currency Transaction Report - National Credit Union …
WebIdentify fully the occupation, profession or business of the person on whose behalf the transaction(s) was conducted. For example, secretary, shoe salesman, carpenter, attorney, housewife, restaurant, liquor store, etc. Do not use non-specific terms such as merchant, self-employed, businessman, etc. WebMar 11, 2013 · As noted, an empty "occupation" field will not cause your CTR to be rejected by FinCEN. It will however jump out at your on-site reviewers and will be the … marsh morning
104 Currency Transaction Report - IRS
WebMar 29, 2012 · FinCEN announced a change in the CTR electronic filing specification for the CTR from the current 25-days to 15-days. 8 FinCEN regulations have consistently maintained a regulatory requirement that CTRs be filed within 15 days. 9 Notwithstanding this requirement, in connection with its receipt of magnetic media files initiated in late … Web0:00 / 6:23 CTR Coding Break Coding Usual Occupation & Usual Industry Fields - CTR Coding Break (February 2024) Registry Partners 546 subscribers Subscribe 129 views Feb 25, 2024 In this... WebGet Technical – Education for Financial Institutions marsh monuments durand