FINCEN Form 104 Currency Transaction Report (Formerly Form 4789) (Eff. December 2003) Previous editions will not be accepted after August 31, 2004. Please type or print. Department of the Treasury.
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How to fill out the Form 104 online
Filling out Form 104, the Currency Transaction Report, can seem daunting. This guide provides clear, step-by-step instructions tailored for users of all levels of experience, ensuring that you can complete the form accurately and efficiently online.
Follow the steps to complete the Form 104 online.
- Use the 'Get Form' button to access and open the Form 104 online for completion.
- Begin with Part I. Check all relevant boxes to indicate if this form amends a prior report, involves multiple persons, or multiple transactions.
- In Section A, provide the individual's or entity's last name, first name, and middle initial. If applicable, fill in the doing business as (DBA) name, and enter the Social Security Number (SSN) or Employer Identification Number (EIN).
- Enter the complete address including the street number, city, state, ZIP code, and if applicable, the country code. Include the date of birth in the specified format.
- Specify the individual’s occupation, profession, or business, and if required, describe the method used to verify their identity.
- Proceed to Section B if transactions are conducted by an individual other than the one listed in Section A. Complete this section similarly, providing their name, SSN, address, and date of birth.
- In Part II, report the total cash involved in the transactions, both cash in and cash out, along with the date of the transaction.
- Check all applicable transaction types from the list provided (e.g., wire transfers, negotiable instruments) and report account numbers affected, if any.
- Complete Part III by entering the financial institution's name, address, and EIN or SSN, and sign as the approving official where indicated.
- Review all information for accuracy before you save changes, download, print, or share the completed Form 104.
Take the next step to manage your financial reporting by completing your Form 104 online now.
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2 is a tax form that employers provide to report an employee's annual wages and the taxes withheld, while Form 104 is used for different tax purposes. The W2 shows how much you earned in a year, whereas Form 104 is your actual income tax return. Understanding the distinction can help you accurately report your income and tax liability. If needed, US Legal Forms offers resources to clarify these forms.
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