Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report

OMB 1506-0012

OMB 1506-0012

This is a renewal without change to the existing Designation of Exempt Person report (DOEP) FinCEN Report 110. The DOEP is filed by banks to exempt certain businesses from the requirement to report transactions in currency.

The latest form for Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report expires 2021-08-31 and can be found here.

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