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Begin with Part I, where you will need to provide the identity of the individual conducting the transaction. Fill in their last name, first name, middle initial, and social security number.
Complete the address fields including street number, city, state, and ZIP code. Ensure that you include a valid occupation for the individual.
In Item 14, enter the date of birth in MM/DD/YY format. For verification methods in Item 15, describe how you verified their identity.
If applicable, check Box 2 for multiple individuals involved and complete additional information on the back of the form.
Proceed to Part II if the transaction was conducted on behalf of another person. Fill out their details as required.
In Part III, indicate any accounts affected by this transaction by checking appropriate boxes and entering account numbers.
Finally, review all entries for accuracy before submitting your completed form through our platform.
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Treasury regulation 31 CFR 103.29 prohibits financial. institutions from issuing or selling monetary instruments. purchased with cash in amounts of $3,000 to $10,000, inclusive, unless it obtains and records certain identifying. information on the purchaser and specific transaction.
What is the IRS form 4789 used for?
The report must be made on IRS Form 4789, commonly called a Currency Transaction Report (CTR), which is to be filed with the Internal Revenue Service within fifteen days following the day a reportable currency transaction occurs.
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Revised Currency Transaction Report (IRS Form 4789)
This Document Has Been Retired. Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789). 05/30/1995. Inactive Financial Institution
The Perils of Structuring Currency Transactions to Avoid
by LR Rosenblatt 1986 The form prepared by the Treasury Department for use by financial institutions, Form 4789 (Cur- rency Transaction Report) (CTR).,. seeks the name, address
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