Get Im 86-2 : Revised Currency Transaction Report (january 29, 1986) - Sec

Completing the IM 86-2 form can seem daunting, but with the right guidance, you can navigate it with ease. This guide provides step-by-step instructions designed to help users of all experience levels fill out the Revised Currency Transaction Report accurately and efficiently.

Follow the steps to successfully complete the form online.

1. Click ‘Get Form’ button to obtain the form and open it in your editor.
2. Begin by completing Part I, which requires the identity of the individual who conducted the transaction. Fill in the last name, first name, middle initial, and Social Security number.
3. Enter the permanent address of the individual in Items 6 to 11, ensuring that you include the street number, city, state, ZIP code, and country if not the United States.
4. In Item 7, provide a detailed description of the individual’s occupation, profession, or business—avoid vague terms.
5. Document the method used to verify identity in Item 12. Describe the identification method, the issuing authority, and the identification number.
6. If applicable, check the appropriate reason boxes in Item 13 for transactions not needing completion of individual details.
7. Complete Part II if the transaction involves another individual or organization. If so, provide their details as prompted.
8. Next, complete Part III, describing the type of transaction. Mark the applicable boxes to indicate the nature of the transaction.
9. In Part IV, specify the total amount of the currency transaction in Item 31, along with the breakdown in Item 32.
10. Finalize your submission by reviewing all sections for accuracy. Save your changes, then download, print, or share the completed form as needed.

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