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Designation of exempt person fill in form 2025

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The document TD F 90-22.53 is a Treasury form used by banks to designate a customer as an exempt person from currency transaction reporting rules. It includes sections for initial designation, basis for exemption, and bank information, along with instructions for filing and definitions of terms related to exempt persons. The form must be submitted to the U.S. Department of the Treasury and is required for biennial renewals or revocations of exemptions.

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Are exempt customers exemptions from CTR reporting?

Exemptions from CTR Reports First, a FI must make an initial designation of the customer as an exempt person by filing a Designation of Exempt Person report within thirty days of the customer becoming eligible for the exemption. FIs must retain documentation supporting eligibility for the CTR exemption.

What is a designation of exempt person form?

This form must be used by a bank or other depository institution to designate an eligible customer as an exempt person from currency transaction reporting rules of the Department of the Treasury (31 CFR 103.22).

When designating a customer as an exempt person, an institution must file FinCEN Form 110 Designation of exempt person within?

Phase I exempt persons include depository institutions (to the extent of their domestic operations); federal, state or local government agencies; entities existing under governmental authority within the United States; entities whose common stock is listed on U. S. stock exchanges (with some exceptions); and

What designations are exempt from CTR reporting?

Any bank that wishes to designate a customer as an exempt person must file the DOEP no later than 30 days after the first transaction to be exempted.

What is exemption 10 in FinCEN?

Exemption #10. Investment companies or investment advisers registered with the SEC are exempt from needing to file Beneficial Ownership Information Reports with FinCEN.