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It is identified as FinCEN Form 114 (formerly Treasury Department Form 90-22.1). [9] [10] Additionally, they must report the interest or dividend income from the accounts on Schedule B of the Form 1040 tax form and, if a higher threshold is exceeded, also report the amounts and interest on Form 8938.
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
This notably includes Form 114, "Report of Foreign Bank and Financial Accounts" (FBAR) for foreign financial accounts, where the balances of such accounts in the aggregate exceed US$10,000, required under Bank Secrecy Act regulations issued by the Financial Crimes Enforcement Network.
Suspicious activity report. In financial regulation, a Suspicious Activity Report ( SAR) or Suspicious Transaction Report ( STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
FinCEN Form 114. This article is rated on Wikipedia's content assessment scale. It is of interest to the following WikiProjects: