FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name

FinCEN_CTR_Form112_508_1.pdf467.76 KB
FIN-2020-R001
FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
Issued Date
Financial Institution
Depository Institutions
Money Services Businesses