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Ctr Form 112 Sample

Ctr Form 112 Sample

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Instructions and help about form fc112ctr

this is financial advisor patrick monroe talking about which transactions do banks report to the irs the irs is a reporting agency on a federal level and banks of course are federally charted as well so they operate as reporting agencies for banks generally speaking a an account is profiled for its amount of cash flow coming in and out of the account and what will give a red flag is if a continuous large supply of dollars over the amount of ten thousand dollars start flowing into a bank account and as well leaving from that bank account what that's known as is money laundering and it's a federal offense and banks are always on the watch for transactions such as this the irs is looking uh for tax revenue and they want to also look for suspicious behavior and banks are on the front line of the flow of money additionally banks are now reporting homeland security via the irs to make sure there's no terrorist implications about some of the money flowing in and out of banks this is financial

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