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