The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
Fe d e r a l Re s e r v e bank of Da lla s F IS C A L AGENT O F T H E UNITED STA TES DALLAS. TEXAS 7 5 2 2 2 Circular No. 69-200 August J, 1969 REPORTS OF LARGE OR UNUSUAL CURRENCY TRANSACTIONS ON FORM TCR-1 To All Banks, Savings and Loan Associations, Securities and Commodity Brokers, and Others Concerned in the Eleventh Federal Reserve District: Treasury Department regulations as revised August 3> 1959 (31 Code of Federal Regulations 102) require that all financial institutions in the United States file a Report of Currency Transactions, Form TCR-1, for each customer currency transaction of a large or unusual nature. A copy of the form appears on the reverse side of this circular. These reports should be forwarded to the Federal Reserve Bank of Dallas on or before the 15 th of each month; or in the case of financial institutions located in the El Paso, Houston or San Antonio Branch territories, the monthly reports should be sent to the appropriate branch. The Internal Revenue Service has asked that this matter be brought to your attention since a recent survey indicates that many newer officers and employees of financial institutions are not familiar with the use of the TCR-1 report. The Service has also requested that special attention be given to the reporting of large or unusual trans actions involving the cashing or purchasing of checks. Please direct this circular to those in your institution who have the responsibility for public contact in currency and check cashing facilities. Copies of Form TCR-1 and additional copies of this circular may be obtained from the Cash Department of this Bank or from the Reserve Bank Branch in whose territory your institution is located. Yours very truly, P. E. Coldwell President This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) Form T C R - 1 U .S. Treasury REPORT OF CURRENCY TRANSACTIONS Department S ee R e v e r s e fo r I n s t r u c t i o n s (R e v ise d 8 -3 - 5 9 ) P a r t A. PERSON OR ORGANIZATION CONCERNED IN TRANSACTIONS REPORTED Name A d d re ss B u s in e s s , P a r t B. p r o fe s s io n , or o c c u p a t io n DESCRIPTION OF TRANSACTIONS N a tu r e o f T r a n s a c t io n s U. S. C u r ren cy I n v o lv e d D ate ( S t a t e w h e th e r d e p o s i t , w ith d r a w a l, ex c h a n g e o f c u r r e n c y , c a s h in g or p u r c h a se o f c h e c k , e t c . ) Amount in d e n o m in a tio n s o f $100 or h ig h e r T o ta l amount A d d it io n a l in f o r m a t io n P a r t C. FINANCIAL INSTITUTION REPORTING Name A d d re ss (Street) (Number) (CityT (State) T E L L E R ’S I N S T R U C T I O N C A R D CURRENCY TRANSACTION REPORTS INSTRUCTIONS U. S. Treasury Forms TCR-1 are to be prepared for currency transactions in the follow ing amounts: 1. $2,500 or more United S tates currency in denominations of $100 or higher; 2. $10,000 or more United S tates currency in any denominations, and 3. Any amount in any denominations, which in the judgment of the financial institution exceed th ose commensurate with the customary conduct of the b u sin ess, industry or profession of the person or organization concerned. Reports are to be filed by the 15th day of the month follow ing that in which the reported transactions occur, with the Federal R eserve Bank of the district in which the reporting financial institution is located . C opies of the form may be obtained from any Federal R eserve Bank. U. S. TREASURY DEPARTMENT 9 0 a 8 7 6 ,° IRS Document No. 5248 (1-60)
@FedFRASER