![]() ![]() Transactions attempting to avoid reporting and recordkeeping requirements. ![]() Person Involved in Transaction(s) (4A) Record Replaces 99 with 999 in the following sentence Filers are permitted to associate up to 999 4A records for a single currency transaction report. Transactions or volumes of activity inconsistent with the expected purpose of the account or activity level as mentioned by the account holder when opening the account permitted to associate up to 999 2B records for a single currency transaction report.Bursts of transactions within short periods, especially in dormant accounts.Unusual mixed deposits into a business account.Bulk cash and monetary instrument transactions. ![]()
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