Get Fincen 110 2005-2025

Filing the FinCEN Form 110, also known as the designation of exempt person, is an essential process for banks to notify the Treasury about exempt customers. This guide provides clear, step-by-step instructions to help users complete the form accurately and efficiently. Whether you are a seasoned professional or new to digital document management, this guide will support you through the process.

Follow the steps to successfully complete the FinCEN 110 online.

1. Press the ‘Get Form’ button to access the FinCEN Form 110. This will allow you to view and complete the necessary details for online submission.
2. In Part I, indicate the type of filing by checking only one of the options: initial designation, biennial renewal, exemption amended, or exemption revoked. Fill in the effective date of the exemption in MM/DD/YYYY format.
3. Complete Part II, providing the exempt person information. Include the legal name of the exempt person, doing business as (DBA) name if applicable, and the permanent address, including city, state, and ZIP code. Enter the EIN or SSN as required.
4. In Part II, check the appropriate box to identify the type of exempt person from the six options provided, and answer the question regarding any change in control if this is a biennial renewal.
5. Move to Part III to fill in the filer information. Enter the bank's full legal name and its address. Provide the bank's employer identification number (EIN) and indicate the primary federal regulator by checking the appropriate box.
6. If applicable, in Part III, check the box indicating if this designation is also for one or more affiliated banks. Remember to follow the guidelines for listing additional affiliated banks.
7. Proceed to Part IV and ensure the form is signed by an authorized representative of the bank. Make sure to print the name, title, date of signature, and provide a telephone number for the signatory.
8. If you're completing the biennial renewal, fill out Part V by certifying the system of monitoring transactions. Again, have it signed by an authorized official and provide their name, title, date, and telephone number.
9. Review the completed document for accuracy. Once all sections are filled out, you may save changes, download, print the form, or choose to share it as necessary.

Start completing your FinCEN Form 110 online today for a smooth and compliant filing process!