Show:
TYPES OF CASES
CKGE
FinCEN
SAR's
FATCA
100
This tradership has no legal distinction between the owner and the business entity.  

SOLE PROPRIETOR

100

TRUE or FALSE

CKGE information is updated 3 times a month.

FALSE

100

Provides authorized users with access to currency and other on BSA Reports.

FinCEN REPORTS

100

Filed report for suspicion a customer is engaged in an illegal transaction.

FORM 111

100

Statement of Specified Foreign Financial Assets

FORM 8938

200

Property ownership is governed by State law.

LLC

200

Weekly emails designated to educate the CKGE account holder.

"QUICK TIP TUESDAY"

200

FORM 112

CTR - Currency Transaction Report

200

TRUE or FALSE

Refer to any information found in the SAR in ICS as "SAR Informant".

FALSE
200
Revenue Officer's submits this form if there are belief foreign assets exist. 

FORM 15334

300

TRUE or FALSE

Mortgage, bank account, and a dependents SSN is information that can be found when researching the CKGE Database.

TRUE
300

TRUE or FALSE

CKGE Subject Matter Experts (SME) are listed on the CKGE Graph Portal. 

TRUE

300

Required per IRC 6050I and 31 U.S.C. 5331. 

FORM 8300
300
Required briefings for Revenue Officers request SAR's data.
ITM Briefing #36427

ITM Briefing #41166

300

Suspicious Activity Report Securities and Futures (includes securities brokers, dealers, mutual funds, futures, mortgage, and insurance companies.)

SAR - SF

400

"To hell with Cole! We will just change the name of the entity and request a new EIN."

SUCCESSOR IN INTEREST / SUCCESSOR

400

Summarize what you see on the CKGE.

F2848, Sch C., Possible Related Entities, Bank Accounts, Bank Routing Information, and Potentially Responsible Parties.

400
Who deals with check cashers and wire remitters?.
RMSB - Registration of Money Services Business
400

What is the SAR's IRM Section.

5.1.18.16

400

A list of The Super Few, The Super Proud, The Super RO's!!!

FATCA BOA Super User List 

500

" _________ OF _________"

"BADGES OF FRAUD"

500

Data driven culture through innovative and strategic research analytics, statistics, and technology services to support effective and efficient tax administration. 

RASS - Research, Applied, Analytics, and Statistics

500

Report financial interest outside of the United States valued over 10K.

FBAR

500

The _______________ provides access to SAR info. via GM.

SAR's Gatekeeper

500

Seek guidance before using FATCA Data.

AEOI Office