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Can a sole proprietor be designated as an exempt person?

A sole proprietorship may be treated as an exempt person if it meets the definition of a non-listed business or a payroll customer. When designating a sole proprietorship as an exempt person, a bank must take those reasonable and prudent steps to assure itself that the sole proprietorship is a bona fide business.

Who are designations for exemptions from CTR reporting?

The Money Laundering Suppression Act of 1994 established a two-phase exemption criteria. Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting.

How do I report a crime to FinCEN?

Financial institutions wishing voluntarily to report suspicious transactions that may relate to terrorist activity may call FinCENs Financial Institutions Hotline at 1-866-556-3974 in addition to filing timely a FinCEN SAR. Involves the use of the financial institution to facilitate criminal activity.

Who must file with FinCEN?

Who Must File the FBAR? A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year.

How do you contact FinCEN?

Please utilize only one of the two methods when sending an inquiry to FinCEN: The contact form on this page (.fincen.gov/contact) Leaving a voice message on our Regulatory Helpline (1-800-767-2825 toll free or 703-905-3591).

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