Rule packs

Every transcribed FinCEN rule for this report type. Not affiliated with that agency.

Pack-change alerts

Get emailed when a pack version changes

Regulators

Leave an email for the pack-change list.

Collection is live. Automatic pack-version mail is not — this inbox is a subscriber list only.

Messages are processed by Formspree, which may set a technical cookie during submission — no tracking or ad cookies are used. Report payloads from Check one and Batch check are never sent.

Currency Transaction ReportSourced83/84 enforced locally1 not enforced84 rules loadedsource · CTR v1.0.1 · verified 2026-09-23
What changed

v1.0.1 · 2026-09-23

Remapped F1/F7 and G3/G5 to official Attachment A meanings; D13/D27 now warn on each entered total ≤ $10,000 even when both cash-in and cash-out are set.

  • ~ updatedF1Official F1 is the missing filing-institution party (legal name is F7).
    Warned when filing-institution legal name was blank.
    Rejects when the filing institution party is missing (legal name and EIN both blank).
  • + addedF7Official F7 — filing-institution legal name.
    Warns when filing-institution legal name is blank.
  • + addedG3Official G3 — contact office name.
    Rejects when contact office name is blank.
  • ~ updatedG5Official G5 is missing contact phone (contact name is G3).
    Rejected when contact office name was blank.
    Rejects when contact telephone number is blank.
  • ~ updatedD13Warn when entered cash-in is ≤ $10,000 even if cash-out is also set.
    Only checked cash-in when cash-out was blank.
    Warns whenever an entered cash-in total is ≤ $10,000.
  • ~ updatedD27Warn when entered cash-out is ≤ $10,000 even if cash-in is also set.
    Only checked cash-out when cash-in was blank.
    Warns whenever an entered cash-out total is ≤ $10,000.

v1.0.0 · 2026-09-23

Initial versioned release — re-verified 2026-09-23.

What these packs do

Pre-file checks against published rules. Every rule lists its source. Findings show pass, warn, or fail before you submit to the regulator yourself. Does not file.

Not covered

  • FinCEN · 152 enforced · CTR, SAR, Form 8300, FTR (Travel Rule checklist)

    • DOEP
    • FBAR
    • SDTM
    • filing/submission
    • acknowledgement handling