The Internal Revenue Service has revised its Currency Transaction Report (CTR) form that credit unions and other financial institutions are required to use to help law enforcement agencies detect and investigate money laundering and other illegal activities.
The revised form can be ordered without charge by calling the IRS Forms Distribution Center at 1-800-829-3676. Follow the voice prompts and make your request by form number (IRS Form 4789). The revised form also is available on the Financial Crimes Enforcement Network’s Web site at www.treas.gov/fincen/forms.html.
Any questions about the form should be directed to your respective NCUA regional office.
Norman E. D’Amours