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Printable Form 8300 Clark Nevada: What You Should Know

Form7 — Fin CEN Suspicious transactions — Fin.CEN The IRS Form 7 is used to report suspicious transactions between individuals and financial institutions because it is part of our “Terrorist Screening” database. In other words, it identifies if you have an active terrorist watch list. It is also not to be confused with the Federal Taxpayer Identification Number (ITIN), a government-issued individual taxpayer identification number (ITIN), which is used for tax purposes. You can find out more about the Federal Taxpayer Identification Number here. (See, for example, IRS Publication 926.) IRS Suspicious Transaction Reporting (S.T.R.) Guidelines For further clarification about your obligations under the Suspicious Transaction Reporting Program (which includes the Fin CEN Form 7), see IRS Publication 926, Suspicious Transactions. Suspicious Transactions Reporting (S.T.R.) Procedures in Nevada requires that banks, post offices, and other “financial institutions” make reports on “suspicious transactions” that may include money laundering, terrorism or narcotics. According to state law, financial institutions must make reports of any suspicious transactions that they are aware of. Reporting of suspicious accounts and transactions must occur within 60 days; however, the financial institution must have adequate means to conduct the review and examination required by Nevada law. Nevada imposes special reporting requirements for individuals. If the financial institution knows or has reason to know of “an account or transaction involving a suspicious or unusual transaction of a type described in NRS 201.730, the financial institution must report the transaction to the Federal Bureau of Investigation (FBI). The transaction must be reported, in good faith, within 30 days. The financial institution shall provide the person that is the subject of the transaction a written explanation of the reason behind the report and may, in its discretion, reduce or waive the reporting requirement,” according to the Nevada Revised Statutes Title 66. In order to be subject to the reportable funds' withdrawal report requirement, customers and users of financial services must be informed that an IRS form 7 and other information are required by Nevada for “suspicious transactions,” which the forms may be used for. In addition, banks and post offices in Nevada must include the transaction report with the customer's statement of account information, and banks and post offices in Nevada must keep all reports of suspicious transactions, no matter when made, for at least one year, unless otherwise instructed by the Nevada Department of Banking.

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