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. WebJul 29, 2024 · A currency transaction report (CTR) is used to report to regulators any currency transaction that exceeds $10,000. The CTR is part of anti-money laundering efforts to ensure that the money is...
BSA/AML Manual - Federal Financial Institutions Examination …
WebDec 1, 2002 · We use broad terms like "Housewife" or "Student" but are not sure if we can use "Disabled." Answer: Actually, I would consider that "Disabled" is not an occupation, … WebUPDATE: New User Interface for Registered BSA E-Filers. WARNING! WARNING! WARNING! This system/website is the property of, operated by, and expressly for the use of the United States Government and the U.S. Department of the Treasury. The information provided on this website is collected, disseminated and protected under provisions of the … scotiabank nairn
BSA E-Filing - United States Secretary of the Treasury
WebFeb 4, 2016 · An American Council on Education (ACE) team visited the Center for Information Dominance (CID) to evaluate six courses and perform an occupational review of the cryptologic technician (collection ... WebFinCEN (March 29, 2012), FIN-2012-G002 “Filing FinCEN’s new Currency Transaction Report and Suspicious Activity Report.” FinCEN (August 23, 2001), FinCEN Ruling 2001 … WebAug 31, 2000 · 1 Your letter was addressed to the [ ] (not the Bank’s primary supervisor) and you also provided acopy to [ ]. The letter was forwarded to FinCEN by [ ]. 2 The … scotiabank multi factor authentication