Bank Secrecy Act Compliance
The Internal Revenue Service has revised its Currency Transaction Report (CTR) form that banks and other financial institutions are required to use to help law enforcement agencies detect and investigate money laundering and other illegal activities. The revised form can be ordered without charge by calling the IRS Forms Distribution Center at 1-800-829-3676. Follow the voice prompts and make your request by form number (IRS Form 4789). The revised form also is available on the Financial Crimes Enforcement Network's Web site at . Any questions about the form should be directed to your 多宝游戏下载 Division of Supervision Regional Office.
Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |