g********r
发帖数: 93 | 1 上周把1040寄出了，加填了8886和8938.
准备6月30日截止的”Report of Foreign Bank and Financial Accounts (FinCEN
Report 114).“ 今年开始需要在BSA E-Filing System中填写上交，网址：http://bsaefiling.fincen.treas.gov/NoRegFBARFiler.html
因为去年有international transactions, 在8886中也附上了具体的汇款明细。此次在
BSA E-Filing System中，发现了另一份表格”FinCEN Currency Transaction Report
(FinCEN Report 112).“ 有人填写过吗？个人报（不是CPA,公司、律师等第三方）需
要填写这份表上交吗？还是说银行报（financial institution）?
再问下：在中国有账户，有超过1万美元的资金，有国际汇款，除了上面提到的这些表
，还需要报什么材料给什么部门吗？
多谢！ | g********r
发帖数: 93 | 2 找了FinCEN Currency Transaction Report(FinCEN Report 112)的相关信息：
”General Instructions
1. Who must file: Each financial institution (other than the U.S. Postal
Service, for which there are separate rules) must file a FinCEN CTR for each
deposit, withdrawal, exchange of currency, or other payment or transfer, by
, through, or to the financial institution which involves a transaction in
currency of more than $10,000.
Generally, financial institutions are defined as banks, other types of
depository institutions, casinos and card clubs, brokers or dealers in
securities, money transmitters, currency exchangers, check cashers, and
issuers/sellers/payers of money orders and traveler’s checks.“ |
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