Currency and Foreign Transactions Reporting Act which are filed on IRS Form 4789, the Cur-rency Transaction Report all types of currency transactions between Form 4789, Currency Transaction Report (''CTR''). DATES: Submit written comments by October 11, 1996. Currency Transaction Report or to its instructions. 95-105 Treasury Offers Revised Currency Transaction Report Form. (Treasury) issued a revised Form 4789, Currency Transaction Report (CTR), FinCEN Issues Exemption Form Act's currency transactionreporting in box 36 of the Currency Transaction Report Form (IRS Form 4789) Treasury Clarifies Currency Reporting Rules and Defines "Structuring" Summary: in Part II of Form 4789, the Currency Transaction Report (CTR). The Bank Secrecy Act of 1970 or otherwise known as the Currency and Foreign Transactions Reporting Act) (formerly Form 104) Currency Transaction Report form 4789, Currency Transaction Report (CTR) on transactions in currency in excess of $10,000, §§103.27(d) and 103.29 of the BSA regulations. Currency Transaction Reporting—Overview . FinCEN developed a new electronic Bank Secrecy Act Currency Transaction Report (BCTR) that replaced FinCEN CTR Form 104. Currency Transaction Report OMB No. 1506-0004 FINCEN Form 104 (Formerly Form 4789) (Rev. December 2003) FinCEN Form 104 (formerly Form 4789) (Rev. 8-03) Page 2 SUBJECT: Revised Currency Transaction Form 4789 tion Report (CTR) Form 4789 recently issued by the U. S. Department of the Treasury. New Currency Transaction Report as exempt from the standard Form 4789 large currency report Form 4789) or with respect to the transaction New Currency Transaction Report as exempt from the standard Form 4789 large currency report Form 4789) or with respect to the transaction Currency transaction reporting name " Currency transaction reporting requirements and instructions for completing form 4789, currency transaction report Final (!?) CTR Update. usable Form 4789, Currency Transaction Report. (FinCEN) published the "GUIDANCE ON THE NEW CURRENCY TRANSACTION REPORT New York Stock Exchange, Inc. REVISED CURRENCY TRANSACTION REPORT FORM The Department of Treasury has revised Form 4789 under the Currency and Foreign
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