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Currency Transaction Report by Casinos
Casinos file form 103 for currency transactions in excess of $10,000 a day pursuant 31 USC 5313(a) and 31 CFR 103.22(a)(2). The form is used by criminal investigators, taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes.
Form #:  FinCen 103
Agency:  Department of the Treasury
Bureau:  Financial Crimes Enforcement Network
Common Name:   CTRC, also known as IRS 8362
  TYPE PAGES SIZE (KB) CAPABILITY WHAT'S
NEEDED
pdf Both Form and Instructions 4 268 [3] Fillable + Printable Adobe Reader Download  

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