What is a FinCEN Form 112? FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name. Who files FinCEN 112? Any American citizen with foreign bank accounts totaling more than $10,000 in aggregate, or at any time during the calendar year, is … Continue reading What is a FinCEN Form 112?
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