Currency Transaction Report by Casinos

Currency Transaction Reporting Requirements for Casinos

OMB: 1506-0005

IC ID: 15278

Documents and Forms

Document Name Document Type
Form FinCEN 112 Currency Transaction Report by Casinos Form and Instruction
FinCEN 112 Electronic currency transaction report BCTR.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction