CTR Form 112 is the Bank Secrecy Act (BSA) currency transaction report used by banks, credit unions, and casinos. These institutions must file one whenever a customer conducts cash transactions totaling more than $10,000 in a single business day.
FinCEN launched this form on April 1, 2013, replacing the older Form 104. The update moved all filing to the BSA E-Filing System on the FinCEN website and restructured the data fields to capture more detailed transaction information.
Key filing rules for financial institutions:
Missing the 15-day deadline or submitting inaccurate reports can result in civil penalties from FinCEN. For other cash reporting requirements, see FinCEN Form 105 for transporting currency across borders and IRS Form 8300 for non-bank businesses that receive more than $10,000 in cash.
| Question | Answer |
|---|---|
| Form Name | Ctr Form 112 |
| Form Length | 2 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 30 sec |
| Other names | currency transaction report form 112, ctr form 112, fincen form 112, pdf fincen form 112 |
