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Click ‘Get Form’ to open the CTR Form 112 sample in the editor.
Begin by filling out Part I, which includes essential information about the individual or entity involved in the transaction. Ensure you accurately complete lines 4-5 for names and line 16 for taxpayer identification numbers.
In line 9, provide a detailed description of occupation. Avoid vague terms like 'retired' and specify the industry instead.
For transactions involving armored cars, check line 24 appropriately based on whether the service was contracted by your institution or the customer.
Complete Part II if there are unknown individuals involved in the transaction. Check all relevant boxes and ensure that aggregated transactions are reported correctly.
Finally, review all entries for accuracy before submitting. Utilize our platform's features to save your progress and ensure compliance with FinCEN requirements.

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What is an example of a CTR transaction?

Example 1: A person deposits $11,000 in currency to his savings account and withdraws $3,000 in currency from his checking account. The CTR should be completed as follows: Cash In $11,000 and no entry for Cash Out. This is because the $3,000 transaction does not meet the reporting threshold.

Is a CTR also known as a Form 112?

FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a Doing Business As (DBA) Name | FinCEN.gov.

What is a FinCEN form 112?

Under Bank Secrecy Act regulations, financial institutions are required to report transactions in currency of more than $10,000 using FinCEN Form 112 (the currency transaction report, or CTR). This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA).

What is a CTR form?

A Currency Transaction Report (CTR) is a financial document required by financial institutions (FIs) and authorities, including the Financial Crimes Enforcement Network (FinCEN) in the U.S. A CTR is a record of a transaction involving currency in excess of $10,000 in a single business day, by a single individual or

What is the purpose of a CTR?

These transactions are reported on Currency Transaction Reports (CTRs). The federal law requiring these reports was passed to safeguard the financial industry from threats posed by money laundering and other financial crime.

ctr form 112

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