Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government
|
| gptkbp:administeredBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:appliesTo |
casinos
mutual funds banks credit unions money services businesses insurance companies broker-dealers in securities futures commission merchants introducing brokers in commodities |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:filingDate |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:filingDeadline |
15 days after transaction
|
| gptkbp:filingMethod |
electronic
|
| https://www.w3.org/2000/01/rdf-schema#label |
FinCEN Form 112
|
| gptkbp:introducedIn |
2011
|
| gptkbp:language |
English
|
| gptkbp:officialName |
gptkb:Currency_Transaction_Report
|
| gptkbp:purpose |
report currency transactions over $10,000
|
| gptkbp:relatedTo |
gptkb:legislation
anti-money laundering |
| gptkbp:replacedBy |
gptkb:IRS_Form_4789
|
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:threshold |
$10,000
|
| gptkbp:usedBy |
financial institutions
|
| gptkbp:bfsParent |
gptkb:Currency_Transaction_Report
|
| gptkbp:bfsLayer |
7
|