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  • Money Lungery Form

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NAME OF REPORTING ENTITY: Credit Institution Financial Institution CONTACT: Money Laundering Reporting Officer Property Service Provider Accountant/ Auditor Tax Advisor Trust/Company Service Provider Relevant Independent Legal Professional Casino/Private Members Club Dealers in High Value Goods Competent Authority Other ADDRESS OF REPORTING ENTITY: CONTACT PHONE NO: ACCOUNT/POLICY NOS. & DATE BUSINESS RELATIONSHIP COMMENCED: CUSTOMER/CLIENT/POLICY NAME(S): ADDRESS OF CUSTOMER/CLIENT:.

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Report Cash Payments Exceeding $10,000 After filing Form 8300, this information is entered into the FinCEN (Financial Crimes Enforcement Network) database. This information is then cross-referenced with other information from the database.

Recordkeeping Requirements For each payment order of $3,000 or more that a bank accepts as a beneficiary's bank, the bank must retain a record of the payment order.

Federal law requires every person selling money orders, bill payment or prepaid transactions totaling between $3,000 and $10,000 (including fees) to make a record of the sale. The Money Order Transaction Report must be completed for recordkeeping requirements and a copy kept with your records for 5 years.

FINRA provides a template for small firms to assist them in fulfilling their responsibilities to establish the Anti-Money Laundering (AML) compliance program required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310.

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashier's, and traveler's checks in excess of $3,000.

The Form 8300, Report of Cash Payments Over $10,000 in a Trade or Business, provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering.

Financial institutions must file a Currency Transaction Report (CTR) for any transaction over $10,000. The CTR includes information about the person initiating the transaction, the recipient, and the nature of the transaction. The purpose of this requirement is to prevent money laundering and other criminal activity.

Funds Transfer and Travel Rule Requirements Treasury regulation 31 CFR Section 103.33 prescribes information that must be obtained for funds transfers in the amount of $3,000 or more.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232