Title 31 Reports - CTRs, CMIRs, FBARs, and SARs

BSA provisions found in Title 31 of the USC require that certain currency transactions and other financial information be reported to the Secretary of the Treasury. The FinCEN has jurisdiction over these reports. They are:

FinCEN Form 101, Suspicious Activity Report by the Securities and Futures Industries

FinCEN Form 102, Suspicious Activity Report by Casinos and Card Clubs

FinCEN Form 103, Currency Transaction Report by Casinos (CTRC)

FinCEN Form 103-N, Currency Transaction Report by Casinos Nevada (CTRC-N)

FinCEN Form 104, Currency Transaction Reports (CTR)

FinCEN Form 105, Report of International Transportation of Currency or Monetary Instruments (CMIR)

FinCEN Form 107, Registration of Money Services Business (RMSB)

FinCEN Form 110, Designation of Exempt Person (DOEP)

FinCEN Form 111, Suspicious Activity Report (SAR)

FinCEN Form 112, Currency Transaction Report (CTR)

FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR)

TD F 90–22.1, Report of Foreign Bank and Financial Accounts (FBAR)

TD F 90–22.47, Suspicious Activity Report (SAR) for Depository Institutions

TD F 90–22.53, Designation of Exempt Person

TD F 90–22.56, Suspicious Activity Report by Money Services Business

Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business.