Combating Money Laundering and Terrorist Financing:
Bank Secrecy Act Reporting Forms and Requirements

           These forms include:

• FinCEN Form 104- Currency Transaction Report (CTR)
• FinCEN Form 105 - Report of International Transportation of Currency or Monetary Instruments (CMIR)
• Treasury Department Form 90.22.1 - Report of Foreign Bank and Financial Accounts (FBAR)
• Treasury Department Form 90.47 - Suspicious Activity Report
• Treasury Department Form 90-22.53 - Designation of Exempt Person Form

The following FinCEN publications provide additional guidance and information to bankers:

	FinCEN FAQs - this document, published by FinCEN, provides answers to frequently asked BSA Questions.

	FinCENs SAR Activity Review Reports - provide analyses of trend, tips and issues of interest to law enforcement and the financial community.

FinCEN Guidance on Preparing a Complete & Sufficient Suspicious Activity Report Narrative provides guidance to SAR filers on how to organize and write narrative details of the SAR form.