Forms Catalog Document - FINCEN-103 :-: FINCEN :-: Currency Transaction Report Casinos

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Currency Transaction Report Casinos - Nevada

Currency Transaction Reports by Casinos - Nevada Casinos in Nevada file form 103-N for currency transactions in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 103.22(a)(2) and Nevada rule 6A. Criminal investigators, and taxation and regulatory enforcement authorities use the form during the course of investigations involving financial crimes.

Form #: FINCEN- 103 -N
Agency: Department of the Treasury
Bureau: Financial Crimes Enforcement Network

	TYPE	PAGES	SIZE (KB)	CAPABILITY	WHAT'S NEEDED
	Form Only	0	319	[3] Fillable + Printable	Adobe Reader Download

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