Jun 20, 2012 · So is FinCEN already accepting the NEW CTR & SAR forms for e-file? I am sooo confused by this for some reason. It seems like it should be simple but yet so complicated. Also, could anyone help me with item 21 on the NEW CTR form. It should be simple, I know, and maybe I'm over thinking this but just don't want to be wrong.

Apr 15, 2013 · The new E-Filing form FinCEN CTR form 112 doesn't require us to enter any option in field number 39 (rssd #) should we be entering this information anyway? and if so, do we have to go back and redo all the prior CTRs or wait for them to be returned?

Jun 20, 2012 · If you already have access to efiling, you can access the new CTR and new SAR when you log in. YOu can play with the forms all you want, just don't hit submit.

Jun 19, 2012 · So is FinCEN already accepting the NEW CTR & SAR forms for e-file? I am sooo confused by this for some reason. It seems like it should be simple but yet so complicated. Also, could anyone help me with item 21 on the NEW CTR form. It should be simple, I know, and maybe I'm over thinking this but just don't want to be wrong.

• Thus, when a CTR FinCEN Form 112 is prepared on transactions involving a sole proprietorship, a financial institution should complete a single Part I “Person Involved in Transaction” section with the individual owner’s name in Items 4 through 6, gender in Item 7, and date of birth in Item 17.

Aug 27, 2012 · The instructions for the Form 112, the FinCEN CTR, are pretty clear: Do not use non-descriptive items such as businessman, merchant, retailer, retired, or self-employed. If words like self-employed, unemployed, or retired are used, add the current or former profession if known (e.g. self-employed building contractor, retired teacher, or ...

Nov 12, 2024 · Today, FinCEN published [89 FR 89700] a 61-day notice in the Federal Register concerning the form that select real estate professionals will use to report information about certain residential real estate transfers under the Residential Real Estate Rule. This notice gives the public an opportunity to comment on the reporting form, and on FinCEN ...

Thus, when a CTR FinCEN Form 112 is prepared on transactions involving a sole proprietorship, a financial institution should complete a single Part I “Person Involved in Transaction†section with the individual owner’s name in Items 4 through 6, gender in Item 7, and date of birth in Item 17.If the individual owner is doing ...

Item *20 Form of identification: Enter in Item 20 the information used to identify the individual or entity recorded in Item 4. Check box 20b if the identification was a driver's license or state ID, box 20c if the identification was a passport or box 20d if the identification was an alien registration.

May 7, 2008 · Re: Cash deposits and Fincen Form 105 - 05/30/08 08:28 PM We have customers who have made deposits of multiple travelers checks (and I mean multiple). We ask where they came from (good practice in my opinion) and if they tell us that they were brought in from their home country (the usual answer) we ask if they filed the CMIR.