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2. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   It is identified as FinCEN Form 114 (formerly Treasury Department Form 90-22.1). [ 9 ] [ 10 ] Additionally, they must report the interest or dividend income from the accounts on Schedule B of the Form 1040 tax form and, if a higher threshold is exceeded, also report the amounts and interest on Form 8938.

3. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   On March 18, 2013, FinCEN issued a guidance regarding virtual currencies, [19] according to which, exchangers and administrators, but not users of convertible virtual currency are considered money transmitters, and must comply with rules to prevent money laundering/terrorist financing ("AML/CFT") and other forms of financial crime, by record ...

4. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

5. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   Unauthorized disclosure of a SAR is a US federal criminal offense, as it could undermine or hamper ongoing investigations, and threaten the safety of financial institutions and those who file the SARs. [4] [5] FinCEN collected more than 2 million SARs in 2020, while its staff has decreased by 10% from 2009 to 2019.

6. How to file for your $114 FTC refund from the creator ... - AOL

   www.aol.com/finance/file-114-ftc-refund-creator...

   First, go to the FTC site to fill out the official refund form. You’ll need to have either a previously obtained claim number or your Epic Account ID and must be located in the U.S.

7. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

8. Talk:FinCEN Form 114 - Wikipedia

   en.wikipedia.org/wiki/Talk:FinCEN_Form_114

   Talk: FinCEN Form 114. ... Upload file; Special pages; Permanent link; Page information; Get shortened URL; Download QR code; Print/export Download as PDF;

9. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   For example, in the United States, suspicious transaction reports [3] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. FinCEN maintains a team of analysts who meticulously review these Suspicious Activity Reports to detect potential money laundering activities.