fincen Definition Add Replace Cancel Definition Definition NA Bank Securities Savings Checking Loan CD/Money market Primary transaction account IBAN Activity Affected Account Other Definition Definition Part II Account Owned Separately Part III Account Owned Jointly Part IV Account No Financial Interest Part V Account Consolidated Report Definition Definition SAR-SF SAR-C CTRC CTR CMIR RMSB SAR-MSB DOEP 8300 FBAR SAR-DI CMIR CTR CTR CTR CTRC CTRC CTRC CTRC CTRC CTRC CTRC-N CTR-N FBAR FBAR FBAR FBAR SAR-C SAR-C SAR-MSB SAR-MSB SAR-SF RMSB RMSB 8300 8300 8300 8300 DOEP SAR-DI SAR-DI RMSB DOEP BCTR CMIR BSAR BCTR BSAR FBAR FBAR RMSB DOEP 8300 RER Definition Definition Unknown NA Person departing/entering U.S. or shipping, mailing, or receiving currency or monetary instruments Approval official Authorized Official Business that received cash Biennial renewer Company List Company Subsidiary List Contact for assistance Eligible Non List Business Endorser Exempt party Exempt Affiliated Bank Exempt Government Agency Filing contact institution Foreign account filer Individual from whom the cash was received Person conducting transaction for another Law enforcement or regulator contact Name of person contacted at Law enforcement or regulator MSB Registrant Owner or controlling person Payroll Customer Person on whose behalf this transaction was conducted Person(s) or business on whose behalf importation or exporation was conducted Person Business Import Export Conduct Preparer Reporting business Reporting casino or card club Reporting financial institution Reporting person Reviewer Subject Transaction location business Transmitter Witness Transmitter Contact Reporting Branch Foreign currency shipped to recipient Foreign currency received from recipient Financial Institution in which account is held Foreign account principle joint owner (other than filer) Foreign account owner (other than filer) Foreign account corporate owner (other than filer) Exempt Filer Bank Transaction location branch Courier service(private) Ship/Receive Unknown Party Financial Institution where primary transaction account is held Person conducting transaction on own behalf MSB Primary Financial Account Financial Institution Compliance contact Prepaid program processor Prepaid Program compliance contact Filer (Secondary) Third Party Preparer Firm Third Party Preparer Common carrier Transferee Person(s) Associated with the Transferee Transferor Trustee Associated Transferee Payor Authorization Capacity Entity Other Definition Definition CUSIP Number Commodity Type Description Instrument Product Service Type Description Market Where Traded Code Vehicle Identification Number Money Order Serial Numbers Travelers Check Serial Numbers Real Property Other Definition Definition Instrument type Vehicle Personal Property Real property Financial Product Financial instrument or payment mechanism Financial service Definition Definition Other Financial instrument, product or service Bonds/Notes Commercial mortgage Commercial paper Credit card Debit card Forex transactions Futures/Options on futures Hedge fund Home equity loan Home equity line of credit Insurance/Annuity products Mutual fund Options on securities Penny stocks/Microcap securities Prepaid access Residential mortgage Security futures products Stocks Swap, hybrid, or other derivative Commodity futures contract Money Market Mutual Fund OTC Derivatives Other derivatives Commodity options Other securities Other non-securities Foreign currency futures/options Warrants Other Financial product Bank/Cashier's check Foreign currency Funds transfer Gaming instruments Government payment Money orders Personal/Business check Travelers checks U.S. Currency Currency exchange Other Financial instrument or payment mechanism Commodity type Instrument description Market where traded Cash or equivalent Deposit account Microcap Securities Wire Cashier's check Digital assets Stocks/Bonds Definition Definition NA Vehicle license number Serial number or registration number Other Definition Definition Unknown NA Personal property purchased Real property purchased Personal services provided Business services provided Intangible property purchased Debt obligations paid Exchange of cash Escrow or trust funds Bail received by court clerks Foreign currency Wire transfer Negotiable instrument(s) purchased Negotiable instrument(s) cashed Currency exchange in Currency exchange out Currency exchange Deposit/Withdrawal Purchase(s) of casino chips, tokens, and other gaming instruments Deposit(s) (front money or safekeeping) Payment(s) on credit (including markers) Currency wager(s) (including money plays) Bet(s) of currency Currency received from wire transfer(s) out Purchase of casino check Bills inserted into gaming devices Table game cash bet lost Non-table game cash bet Redemption(s) of casino chips, tokens, TITO tickets, and other gaming instruments Withdrawal(s) of deposit (front money or safekeeping) Advance(s) on credit (including markers) Payment(s) on wager(s)/bet(s) (Including race book, slot jackpot(s) and OTB or sports pool) Currency paid from wire transfer(s) in Travel and complimentary expenses and gaming incentives Payment for tournament, contest or other promotions Check purchased Collection on account Check cashed Credit advance Security purchased CD/Money market purchase Receipt from abroad Security redeemed CD/Money market redeemed Shipment abroad Check purchased/redeemed Payment(s) Currency from prepaid access Currency to prepaid access Currency received for funds transfer(s) out Currency paid from funds transfer(s) in Account Number(s) Affected Foreign currency in Foreign currency out Deposit(s) Withdrawal(s) Other cash in Other cash out Other Definition Definition Enhanced data Master data NA Other Raw data Third party data Definition Definition Email IP address NA Other URL Definition Definition Bank Government Agency / Government Authority Listed company Listed Company Subsidiary Eligible non-listed business Payroll Customer Definition Definition Federal Reserve FDIC NCUA OCC OTS SEC IRS USPS CFTC State Regulator MSB OFAC FHFA Unknown Not applicable Definition Definition Re-registration under state law More than 10 percent transfer of equity interest More than 50 percent increase in agents Definition Definition State Licensed Casino Card Club Tribal Authorized Casino Other Definition Definition Electronic batch filing Electronic discrete filing Electronic discrete/batch filing Electronic magnetic media filing Not Applicable Other Paper filing Secure Email System to system Definition Definition Unknown NA Bonds/Notes Cash or equivalent Commercial paper Commodity futures/options Money market mutual fund Mutual fund OTC Derivatives Other derivatives Commodity options Security futures products Stocks Warrants Other securities Other non-securities Foreign currency futures/options Foreign currencies Commodity type Instrument description Market where traded Annuity contract Bank/Cashier's check Credit card Debit card Forex transactions Funds transfer Money orders Mortgage/Deed of Trust Options on securities Penny stocks/Microcap securities Permanent life Insurance Personal/Business check Prepaid access Swap, hybrid, or other derivative Traveler's checks U.S. currency Currency exchange Money order or traveler's check Money order and traveler's check Cashier's check Bank draft Futures/Options on futures Gaming instruments Government checks or EFT Hedge fund Insurance/Annuity products Commercial mortgage Home equity loan Home equity line of credit Residential mortgage Government payment Other - Instrument Other - Product Other Definition Definition Forgot to file Did not know that I had to file Thought account balance was below reporting threshold Did not know that my account qualified as foreign Account statement not received in time Account statement lost (replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA E-Filing System Other Definition Definition Unknown NA Traveler's check sales Traveler's check redemption Money order sales Money order redemption Currency dealer or exchanger Check cashing Money transmission Traveler's check sales or redemption Money order sales or redemption Prepaid access sales Dealer in foreign exchange Other Definition Definition Unknown NA Foreign account holder/owner Foreign account joint owner Account(s) where filer has signature authority but no financial interest in the account(s) Account(s) where filer is filing a consolidated report Institution in which account is held Name of financial institution where the primary transaction account is held Activity affected account Activity affected account - Cash in Activity affected account - Cash out Filer Has Financial Interest in Foreign Acct owned by a Domestic corporation, partnership or trust Information on Financial Accounts in which an interest is held Account(s) owned separately Account(s) owned jointly Foreign account principle joint owner (other than filer) Other Definition Definition NA Subject permanent/mailing address Reporting party address Foreign account filer address Foreign account financial institution address Exempt party address Exempt filer address MSB registrant address MSB owner or controlling party address MSB primary transaction account financial institution address MSB supporting document location address Subject temporary address in US Subject departed from address for exported from US Subject arrived at address for exported from US Subject departed from address for imported into US Subject arrived at address for imported into US Address where transaction occurred Address of branch where activity occurred Agency address Witness address Foreign currency shipped to address Foreign currency received from address Transmitter address Ship/Receive Unknown Address Affiliated bank Foreign account principal joint owner address Foreign account owner address Foreign account corporate owner address Third Party Preparer Firm Address Third Party Preparer Address Transferee address Person(s) Associated with this Transferee address Transferor address Trustee address Other Definition Definition Individual NA Organization Unknown Definition Definition Unknown NA SSN/ITIN EIN BIC TIN Driver's license/State ID Passport Alien registration Corporate/Partnership Resolution Foreign CRD number IARD number NFA ID number SEC number RSSD number RTN IIN Government agency Law enforcement Amish Bank card or charge card Petroleum card Country ID State code Elderly/Disabled Foreign Entity with no ID Retail Card Driver's Permit Transmitter Control Code Internal Control Number Location Control Code PTIN NAIC number NMLS Id number Foreign entity registration number No identification Foreign TIN Other Definition Definition Abbreviation Also known as (AKA) Doing business as (DBA) Legal name NA Other Trade name Definition Definition Facsimile Mobile NA Other Residence Unknown Work Definition Definition Re-registered under state law More than 10 percent transfer of equity interest More than 50 percent increase in agents Definition Definition Potential RMSB renewal or duplicate initial RMSB filing Failed to renew RMSB Multiple RMSB renewals filed prior to Expiry Date Definition Definition General Individual Keying NoRegFiler Supervisory Definition Definition NA Examined identification credential/document Known Customer - information on file Organization Other Definition Definition NA Casino/Card club Depository institution Insurance company Money Services Business (MSB) Securities/Futures Law enforcement or regulator Foreign Non-depository institution Individual Precious Metals, Stones and Jewels Loan or Finance Company Housing GSE Other Definition Definition Not applicable State licensed casino Tribal authorized casino Card club Bank Savings and Loan Association Credit Union Agreement Corporation Bank Holding Company Commercial Bank Cooperative Bank Domestic Branch of a Domestic Bank Edge/Agreement Corporation Finance Company Financial Holding Company Foreign Bank Foreign Banking Organization Foreign Banking Organization of a BHC Foreign Banking Organization as a BHC Foreign Branch of a U.S. Bank Industrial Bank Insured Branch of an FBO (Federal and State) Investment Bank/Company Member Bank Mutual Savings Bank National Bank Non-Member Banks Non-Depository Trust Company Other Depository Institution Savings Bank State Member Banks Thrifts Uninsured Agency of an FBO (Federal and State) Uninsured Branch of an FBO (Federal and State) U.S. Branches and Agencies of FBOs Issuer of traveler's checks Seller of traveler's checks Redeemer of traveler's checks Issuer of money orders Seller of money orders Redeemer of money orders Currency dealer or exchanger Check casher Money transmitter Traveler's Checks sales and/or redemption Money Orders sales and/or redemption U.S. Postal Service Seller of prepaid access Provider of prepaid access Dealer in foreign exchange Agricultural trade option merchant Affiliate of bank holding company Subsidiary of financial/bank holding company Holding company Commodity pool operator (CPO) Commodity trading adviser (CTA) Direct participation program Futures commission merchant (FCM) Futures floor broker Futures floor trader Introducing Broker-Futures Introducing/Clearing firm Introducing Broker-Commodity (IB-C) Investment adviser (IA) Investment company - mutual fund Market maker Municipal securities dealer National Futures Assoc. (NFA) Registered Entity-futures (RE-futures) Other Registered Futures Assn. (Other RFA) Securities broker-clearing Securities broker-introducing Securities broker-dealer Securities dealer Securities floor broker Securities options broker-dealer Self regulatory organization (SRO) Self regulatory organization (SRO) futures Self regulatory organization (SRO) securities Specialist U.S. Government broker-dealer U.S. Government interdealer broker Retail foreign exchange dealer CPO/CTA Clearing broker-securities State securities regulator Other state/local Foreign Investment company Introducing broker-securities Execution-only broker-securities Self-clearing broker-securities Federal law enforcement State law enforcement Local law enforcement Tribal law enforcement Foreign law enforcement Federal regulator Securities broker-dealer State regulator State gaming commission Tribal gaming commission Foreign regulator Attorney Office DEA IRS FBI ICE Secret Service Postal Inspection U.S. Customs CFTC SEC NASD NFA NYSE Precious Metals, Stones and Jewels Loan or Finance Company Housing GSE Other Domestic Entity Other Foreign Entity Other Other Other Other Other Other Definition Definition Alberta Aguascalientes Alaska Alabama Arkansas American Samoa Arizona British Columbia Baja California Baja California Sur California Campeche Chihuahua Chiapas Mexican Federal District Colorado Coahuila Colima Connecticut District of Columbia Delaware Distrito Federal Durango Florida Micronesia Georgia Guerrero Guam Guanajuato Hawaii Hidalgo Iowa Idaho Illinois Indiana Jalisco Kansas Kentucky Louisiana Massachusetts Manitoba Maryland Maine Mexico Marshall Islands Michigan Michoacan Minnesota Missouri Morelos Northern Mariana Islands Mississippi Montana Nayarit New Brunswick North Carolina North Dakota Nebraska New Hampshire New Jersey Newfoundland and Labrador Nuevo Leon New Mexico Nova Scotia Northwest Territories Nunavut Nevada New York Oaxaca Ohio Oklahoma Ontario Oregon Pennsylvania Prince Edward Island Puerto Rico Puebla Palau Quebec Queretaro Rhode Island Quintana Roo South Carolina South Dakota Sinaloa Saskatchewan San Luis Potosi Sonora Tabasco Tamaulipas Tlaxcala Tennessee Texas Utah Virginia Veracruz Virgin Islands Vermont Washington Wisconsin West Virginia Wyoming Unknown Yukon Territory Yucatan Zacatecas Definition Definition ANDORRA UNITED ARAB EMIRATES AFGHANISTAN ANTIGUA AND BARBUDA ANGUILLA ALBANIA ARMENIA ANGOLA ANTARCTICA ARGENTINA AMERICAN SAMOA AUSTRIA AUSTRALIA ARUBA ALAND ISLANDS AZERBAIJAN BOSNIA AND HERZEGOVINA BARBADOS BANGLADESH BELGIUM BURKINA FASO BULGARIA BAHRAIN BURUNDI BENIN SAINT BARTHELEMY> BERMUDA BRUNEI DARUSSALAM BOLIVIA BONAIRE BRAZIL BAHAMAS BHUTAN BOUVET ISLAND BOTSWANA BELARUS BELIZE CANADA COCOS (KEELING) ISLANDS CONGO CENTRAL AFRICAN REPUBLIC CONGO SWITZERLAND COTE D'IVOIRE COOK ISLANDS CHILE CAMEROON CHINA COLOMBIA COSTA RICA CUBA CAPE VERDE CURACAO CHRISTMAS ISLAND CYPRUS CZECH REPUBLIC GERMANY DJIBOUTI DENMARK DOMINICA DOMINICAN REPUBLIC ALGERIA ECUADOR ESTONIA EGYPT WESTERN SAHARA ERITREA SPAIN ETHIOPIA FINLAND FIJI FALKLAND ISLANDS (MALVINAS) MICRONESIA FAROE ISLANDS FRANCE GABON UNITED KINGDOM GRENADA GEORGIA FRENCH GUIANA GUERNSEY GHANA GIBRALTAR GREENLAND GAMBIA GUINEA GUADELOUPE EQUATORIAL GUINEA GREECE SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS GUATEMALA GUAM GUINEA-BISSAU GUYANA HONG KONG HEARD ISLAND AND MCDONALD ISLANDS HONDURAS CROATIA HAITI HUNGARY INDONESIA IRELAND ISRAEL ISLE OF MAN INDIA BRITISH INDIAN OCEAN TERRITORY IRAQ IRAN ICELAND ITALY JERSEY JAMAICA JORDAN JAPAN KENYA KYRGYZSTAN CAMBODIA KIRIBATI COMOROS SAINT KITTS AND NEVIS KOREA KOREA KUWAIT CAYMAN ISLANDS KAZAKHSTAN LAO PEOPLE'S DEMOCRATIC REPUBLIC LEBANON SAINT LUCIA LIECHTENSTEIN SRI LANKA LIBERIA LESOTHO LITHUANIA LUXEMBOURG LATVIA LIBYAN ARAB JAMAHIRIYA MOROCCO MONACO MOLDOVA MONTENEGRO SAINT MARTIN (FRENCH PART) MADAGASCAR MARSHALL ISLANDS MACEDONIA MALI MYANMAR MONGOLIA MACAO NORTHERN MARIANA ISLANDS MARTINIQUE MAURITANIA MONTSERRAT MALTA MAURITIUS MALDIVES MALAWI MEXICO MALAYSIA MOZAMBIQUE NAMIBIA NEW CALEDONIA NIGER NORFOLK ISLAND NIGERIA NICARAGUA NETHERLANDS NORWAY NEPAL NAURU NIUE NEW ZEALAND OMAN PANAMA PERU FRENCH POLYNESIA PAPUA NEW GUINEA PHILIPPINES PAKISTAN POLAND SAINT PIERRE AND MIQUELON PITCAIRN PUERTO RICO PALESTINIAN TERRITORY PORTUGAL PALAU PARAGUAY QATAR REUNION ROMANIA SERBIA RUSSIAN FEDERATION RWANDA SAUDI ARABIA SOLOMON ISLANDS SEYCHELLES SUDAN SWEDEN SINGAPORE SAINT HELENA SLOVENIA SVALBARD AND JAN MAYEN SLOVAKIA SIERRA LEONE SAN MARINO SENEGAL SOMALIA SURINAME SOUTH SUDAN SAO TOME AND PRINCIPE EL SALVADOR SINT MAARTEN (DUTCH PART) SYRIAN ARAB REPUBLIC SWAZILAND TURKS AND CAICOS ISLANDS CHAD FRENCH SOUTHERN TERRITORIES TOGO THAILAND TAJIKISTAN TOKELAU TIMOR-LESTE TURKMENISTAN TUNISIA TONGA TURKEY TRINIDAD AND TOBAGO TUVALU "TAIWAN TANZANIA UKRAINE UGANDA UNITED STATES MINOR OUTLYING ISLANDS UNITED STATES URUGUAY UZBEKISTAN HOLY SEE (VATICAN CITY STATE) SAINT VINCENT AND THE GRENADINES VENEZUELA VIRGIN ISLANDS VIRGIN ISLANDS VIETNAM VANUATU WALLIS AND FUTUNA SAMOA YEMEN MAYOTTE SOUTH AFRICA ZAMBIA ZIMBABWE Definition Definition Agriculture, Forestry, Fishing and Hunting Crop Production Oilseed and Grain Farming Vegetable and Melon Farming Fruit and Tree Nut Farming Greenhouse, Nursery, and Floriculture Production Other Crop Farming Animal Production Cattle Ranching and Farming Hog and Pig Farming Poultry and Egg Production Sheep and Goat Farming Aquaculture Other Animal Production Forestry and Logging Timber Tract Operations Forest Nurseries and Gathering of Forest Products Logging Fishing, Hunting and Trapping Fishing Hunting and Trapping Support Activities for Agriculture and Forestry Support Activities for Crop Production Support Activities for Animal Production Support Activities for Forestry Mining, Quarrying, and Oil and Gas Extraction Oil and Gas Extraction Oil and Gas Extraction Mining (except Oil and Gas) Coal Mining Metal Ore Mining Nonmetallic Mineral Mining and Quarrying Support Activities for Mining Support Activities for Mining Utilities Utilities Electric Power Generation, Transmission and Distribution Natural Gas Distribution Water, Sewage and Other Systems Construction Construction of Buildings Residential Building Construction Nonresidential Building Construction Heavy and Civil Engineering Construction Utility System Construction Land Subdivision Highway, Street, and Bridge Construction Other Heavy and Civil Engineering Construction Specialty Trade Contractors Foundation, Structure, and Building Exterior Contractors Building Equipment Contractors Building Finishing Contractors Other Specialty Trade Contractors Manufacturing Food Manufacturing Animal Food Manufacturing Grain and Oilseed Milling Sugar and Confectionery Product Manufacturing Fruit and Vegetable Preserving and Specialty Food Manufacturing Dairy Product Manufacturing Animal Slaughtering and Processing Seafood Product Preparation and Packaging Bakeries and Tortilla Manufacturing Other Food Manufacturing Beverage and Tobacco Product Manufacturing Beverage Manufacturing Tobacco Manufacturing Textile Mills Fiber, Yarn, and Thread Mills Fabric Mills Textile and Fabric Finishing and Fabric Coating Mills Textile Product Mills Textile Furnishings Mills Other Textile Product Mills Apparel Manufacturing Apparel Knitting Mills Cut and Sew Apparel Manufacturing Apparel Accessories and Other Apparel Manufacturing Leather and Allied Product Manufacturing Leather and Hide Tanning and Finishing Footwear Manufacturing Other Leather and Allied Product Manufacturing Wood Product Manufacturing Sawmills and Wood Preservation Veneer, Plywood, and Engineered Wood Product Manufacturing Other Wood Product Manufacturing Paper Manufacturing Pulp, Paper, and Paperboard Mills Converted Paper Product Manufacturing Printing and Related Support Activities Printing and Related Support Activities Petroleum and Coal Products Manufacturing Petroleum and Coal Products Manufacturing Chemical Manufacturing Basic Chemical Manufacturing Resin, Synthetic Rubber, and Artificial Synthetic Fibers and Filaments Manufacturing Pesticide, Fertilizer, and Other Agricultural Chemical Manufacturing Pharmaceutical and Medicine Manufacturing Paint, Coating, and Adhesive Manufacturing Soap, Cleaning Compound, and Toilet Preparation Manufacturing Other Chemical Product and Preparation Manufacturing Plastics and Rubber Products Manufacturing Plastics Product Manufacturing Rubber Product Manufacturing Nonmetallic Mineral Product Manufacturing Clay Product and Refractory Manufacturing Glass and Glass Product Manufacturing Cement and Concrete Product Manufacturing Lime and Gypsum Product Manufacturing Other Nonmetallic Mineral Product Manufacturing Primary Metal Manufacturing Iron and Steel Mills and Ferroalloy Manufacturing Steel Product Manufacturing from Purchased Steel Alumina and Aluminum Production and Processing Nonferrous Metal (except Aluminum) Production and Processing Foundries Fabricated Metal Product Manufacturing Forging and Stamping Cutlery and Handtool Manufacturing Architectural and Structural Metals Manufacturing Boiler, Tank, and Shipping Container Manufacturing Hardware Manufacturing Spring and Wire Product Manufacturing Machine Shops; Turned Product; and Screw, Nut, and Bolt Manufacturing Coating, Engraving, Heat Treating, and Allied Activities Other Fabricated Metal Product Manufacturing Machinery Manufacturing Agriculture, Construction, and Mining Machinery Manufacturing Industrial Machinery Manufacturing Commercial and Service Industry Machinery Manufacturing Ventilation, Heating, Air-Conditioning, and Commercial Refrigeration Equipment Manufacturing Metalworking Machinery Manufacturing Engine, Turbine, and Power Transmission Equipment Manufacturing Other General Purpose Machinery Manufacturing Computer and Electronic Product Manufacturing Computer and Peripheral Equipment Manufacturing Communications Equipment Manufacturing Audio and Video Equipment Manufacturing Semiconductor and Other Electronic Component Manufacturing Navigational, Measuring, Electromedical, and Control Instruments Manufacturing Manufacturing and Reproducing Magnetic and Optical Media Electrical Equipment, Appliance, and Component Manufacturing Electric Lighting Equipment Manufacturing Household Appliance Manufacturing Electrical Equipment Manufacturing Other Electrical Equipment and Component Manufacturing Transportation Equipment Manufacturing Motor Vehicle Manufacturing Motor Vehicle Body and Trailer Manufacturing Motor Vehicle Parts Manufacturing Aerospace Product and Parts Manufacturing Railroad Rolling Stock Manufacturing Ship and Boat Building Other Transportation Equipment Manufacturing Furniture and Related Product Manufacturing Household and Institutional Furniture and Kitchen Cabinet Manufacturing Office Furniture (including Fixtures) Manufacturing Other Furniture Related Product Manufacturing Miscellaneous Manufacturing Medical Equipment and Supplies Manufacturing Other Miscellaneous Manufacturing Wholesale Trade Merchant Wholesalers, Durable Goods Motor Vehicle and Motor Vehicle Parts and Supplies Merchant Wholesalers Furniture and Home Furnishing Merchant Wholesalers Lumber and Other Construction Materials Merchant Wholesalers Professional and Commercial Equipment and Supplies Merchant Wholesalers Metal and Mineral (except Petroleum) Merchant Wholesalers Electrical and Electronic Goods Merchant Wholesalers Hardware, and Plumbing and Heating Equipment and Supplies Merchant Wholesalers Machinery, Equipment, and Supplies Merchant Wholesalers Miscellaneous Durable Goods Merchant Wholesalers Merchant Wholesalers, Nondurable Goods Paper and Paper Product Merchant Wholesalers Drugs and Druggists' Sundries Merchant Wholesalers Apparel, Piece Goods, and Notions Merchant Wholesalers Grocery and Related Product Merchant Wholesalers Farm Product Raw Material Merchant Wholesalers Chemical and Allied Products Merchant Wholesalers Petroleum and Petroleum Products Merchant Wholesalers Beer, Wine, and Distilled Alcoholic Beverage Merchant Wholesalers Miscellaneous Nondurable Goods Merchant Wholesalers Wholesale Electronic Markets and Agents and Brokers Wholesale Electronic Markets and Agents and Brokers Retail Trade Motor Vehicle and Parts Dealers Automobile Dealers Other Motor Vehicle Dealers Automotive Parts, Accessories, and Tire Stores Furniture and Home Furnishings Stores Furniture Stores Home Furnishings Stores Electronics and Appliance Stores Electronics and Appliance Stores Building Material and Garden Equipment and Supplies Dealers Building Material and Supplies Dealers Lawn and Garden Equipment and Supplies Stores Food and Beverage Stores Grocery Stores Specialty Food Stores Beer, Wine, and Liquor Stores Health and Personal Care Stores Health and Personal Care Stores Gasoline Stations Gasoline Stations Clothing and Clothing Accessories Stores Clothing Stores Shoe Stores Jewelry, Luggage, and Leather Goods Stores Sporting Goods, Hobby, Book, and Music Stores Sporting Goods, Hobby, and Musical Instrument Stores Book, Periodical, and Music Stores General Merchandise Stores Department Stores Other General Merchandise Stores Miscellaneous Store Retailers Florists Office Supplies, Stationery, and Gift Stores Used Merchandise Stores Other Miscellaneous Store Retailers Nonstore Retailers Electronic Shopping and Mail-Order Houses Vending Machine Operators Direct Selling Establishments Transportation and Warehousing Air Transportation Scheduled Air Transportation Nonscheduled Air Transportation Rail Transportation Rail Transportation Water Transportation Deep Sea, Coastal, and Great Lakes Water Transportation Inland Water Transportation Truck Transportation General Freight Trucking Specialized Freight Trucking Transit and Ground Passenger Transportation Urban Transit Systems Interurban and Rural Bus Transportation Taxi and Limousine Service School and Employee Bus Transportation Charter Bus Industry Other Transit and Ground Passenger Transportation Pipeline Transportation Pipeline Transportation of Crude Oil Pipeline Transportation of Natural Gas Other Pipeline Transportation Scenic and Sightseeing Transportation Scenic and Sightseeing Transportation, Land Scenic and Sightseeing Transportation, Water Scenic and Sightseeing Transportation, Other Support Activities for Transportation Support Activities for Air Transportation Support Activities for Rail Transportation Support Activities for Water Transportation Support Activities for Road Transportation Freight Transportation Arrangement Other Support Activities for Transportation Postal Service Postal Service Couriers and Messengers Couriers and Express Delivery Services Local Messengers and Local Delivery Warehousing and Storage Warehousing and Storage Information Publishing Industries (except Internet) Newspaper, Periodical, Book, and Directory Publishers Software Publishers Motion Picture and Sound Recording Industries Motion Picture and Video Industries Sound Recording Industries Broadcasting (except Internet) Radio and Television Broadcasting Cable and Other Subscription Programming Telecommunications Wired Telecommunications Carriers Wireless Telecommunications Carriers (except Satellite) Satellite Telecommunications Other Telecommunications Data Processing, Hosting and Related Services Data Processing, Hosting, and Related Services Other Information Services Other Information Services Finance and Insurance Monetary Authorities-Central Bank Monetary Authorities-Central Bank Credit Intermediation and Related Activities Depository Credit Intermediation Nondepository Credit Intermediation Activities Related to Credit Intermediation Securities, Commodity Contracts, and Other Financial Investments and Related Activities Securities and Commodity Contracts Intermediation and Brokerage Securities and Commodity Exchanges Other Financial Investment Activities Insurance Carriers and Related Activities Insurance Carriers Agencies, Brokerages, and Other Insurance Related Activities Funds, Trusts, and Other Financial Vehicles Insurance and Employee Benefit Funds Other Investment Pools and Funds Real Estate and Rental and Leasing Real Estate Lessors of Real Estate Offices of Real Estate Agents and Brokers Activities Related to Real Estate Rental and Leasing Services Automotive Equipment Rental and Leasing Consumer Goods Rental General Rental Centers Commercial and Industrial Machinery and Equipment Rental and Leasing Lessors of Nonfinancial Intangible Assets (except Copyrighted Works) Lessors of Nonfinancial Intangible Assets (except Copyrighted Works) Professional, Scientific, and Technical Services Professional, Scientific, and Technical Services Legal Services Accounting, Tax Preparation, Bookkeeping, and Payroll Services Architectural, Engineering, and Related Services Specialized Design Services Computer Systems Design and Related Services Management, Scientific, and Technical Consulting Services Scientific Research and Development Services Advertising, Public Relations, and Related Services Other Professional, Scientific, and Technical Services Management of Companies and Enterprises Management of Companies and Enterprises Management of Companies and Enterprises Administrative and Support and Waste Management and Remediation Services Administrative and Support Services Office Administrative Services Facilities Support Services Employment Services Business Support Services Travel Arrangement and Reservation Services Investigation and Security Services Services to Buildings and Dwellings Other Support Services Waste Management and Remediation Services Waste Collection Waste Treatment and Disposal Remediation and Other Waste Management Services Educational Services Educational Services Elementary and Secondary Schools Junior Colleges Colleges, Universities, and Professional Schools Business Schools and Computer and Management Training Technical and Trade Schools Other Schools and Instruction Educational Support Services Health Care and Social Assistance Ambulatory Health Care Services Offices of Physicians Offices of Dentists Offices of Other Health Practitioners Outpatient Care Centers Medical and Diagnostic Laboratories Home Health Care Services Other Ambulatory Health Care Services Hospitals General Medical and Surgical Hospitals Psychiatric and Substance Abuse Hospitals Specialty (except Psychiatric and Substance Abuse) Hospitals Nursing and Residential Care Facilities Nursing Care Facilities Residential Mental Retardation, Mental Health and Substance Abuse Facilities Community Care Facilities for the Elderly Other Residential Care Facilities Social Assistance Individual and Family Services Community Food and Housing, and Emergency and Other Relief Services Vocational Rehabilitation Services Child Day Care Services Arts, Entertainment, and Recreation Performing Arts, Spectator Sports, and Related Industries Performing Arts Companies Spectator Sports Promoters of Performing Arts, Sports, and Similar Events Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures Independent Artists, Writers, and Performers Museums, Historical Sites, and Similar Institutions Museums, Historical Sites, and Similar Institutions Amusement, Gambling, and Recreation Industries Amusement Parks and Arcades Gambling Industries Other Amusement and Recreation Industries Accommodation and Food Services Accommodation Traveler Accommodation RV (Recreational Vehicle) Parks and Recreational Camps Rooming and Boarding Houses Food Services and Drinking Places Full-Service Restaurants Limited-Service Eating Places Special Food Services Drinking Places (Alcoholic Beverages) Other Services (except Public Administration) Repair and Maintenance Automotive Repair and Maintenance Electronic and Precision Equipment Repair and Maintenance Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance Personal and Household Goods Repair and Maintenance Personal and Laundry Services Personal Care Services Death Care Services Drycleaning and Laundry Services Other Personal Services Religious, Grantmaking, Civic, Professional, and Similar Organizations Religious Organizations Grantmaking and Giving Services Social Advocacy Organizations Civic and Social Organizations Business, Professional, Labor, Political, and Similar Organizations Private Households Private Households Public Administration Executive, Legislative, and Other General Government Support Executive, Legislative, and Other General Government Support Justice, Public Order, and Safety Activities Justice, Public Order, and Safety Activities Administration of Human Resource Programs Administration of Human Resource Programs Administration of Environmental Quality Programs Administration of Environmental Quality Programs Administration of Housing Programs, Urban Planning, and Community Development Administration of Housing Programs, Urban Planning, and Community Development Administration of Economic Programs Administration of Economic Program Space Research and Technology Space Research and Technology National Security and International Affairs National Security and International Affairs Definition Definition Command and control IP address Command and control URL/domain Malware MD5, Malware SHA-1, or Malware SHA-256 Media Access Control (MAC) Address Port Suspicious e-mail address Suspicious file name Suspicious IP address Suspicious URL/domain Targeted system Other Definition Definition Structuring Casinos Fraud Identification documentation Insurance Securities/Futures/Options Terrorist financing Money laundering Other suspicious activities Mortgage Fraud Cyber event Gaming activities Definition Definition Alters transaction to avoid BSA recordkeeping requirement Alters transactions to avoid CTR requirement Customer cancels transaction to avoid BSA reporting and recordkeeping requirements Multiple transactions below BSA recordkeeping threshold Multiple transactions below CTR threshold Suspicious inquiry by customer regarding BSA reporting or recordkeeping requirements Structuring Alters transaction to avoid completing funds transfer record or money order or traveler's check record ($3,000 or more) Comes in frequently and purchases less than $3,000 Same individual(s) using multiple locations over a short time period Alters or cancels transaction to avoid BSA recordkeeping requirement Alters or cancels transaction to avoid CTR requirement Transaction(s) below BSA recordkeeping threshold Transaction(s) below CTR threshold Minimal gaming with large transactions Suspicious intra-casino funds transfers Suspicious use of counter checks or markers Inquiry about end of business day Check Commercial Loan Commercial mortgage loan Consumer Loan Credit/Debit Card Elder financial abuse Healthcare Mail Mass-marketing Pyramid scheme Residential mortgage loan Wire transfer Commodity futures/options Securities Credit Card Debit Card Futures ACH Business loan Advance fee Healthcase/Public or private health insurance Ponzi scheme Securities fraud Changes spelling or arrangement of name Multiple individuals with same or similar identities Provided questionable or false documentation Refused or avoided request for documentation Single individual with multiple identities Suspicious documents or ID presented False or conflicting ID(s) False Statement Provided questionable or false identification Excessive insurance Excessive or unusual cash borrowing against policy/annuity Proceeds sent to unrelated third party Suspicious life settlement sales insurance (e.g., STOLI's, Viaticals) Suspicious termination of policy or contract Unclear or no insurable interest Insider trading Market manipulation/wash trading Misappropriation Unauthorized pooling Prearranged or other non-competitive trading Market manipulation Wash or other fictitious trading Market manipulation Wash trading Known or suspected terrorist/terrorist organization Terrorist financing Exchanges small bills for large bills or vice versa Suspicious concerning the source or physical condition of funds Suspicious currency exchanges Suspicious designation of beneficiaries, assignees or joint owners Suspicious EFT/wire transfers Suspicious receipt of government payments/benefits Suspicious use of multiple accounts Suspicious use of noncash monetary instruments Suspicious use of third-party transactors (straw-man) TBML/BMPE Transaction with no apparent economic, business, or lawful purpose Transaction out of pattern for customer(s) Money laundering/Structuring Money laundering Unusual use of negotiable instruments (checks) Unusual use of money order(s) or traveler's check(s) Unusual use of money transfer(s) Unusual use of money order(s) or traveler's check(s) or money transfer(s) Suspicious concerning the physical condition of funds Suspicious concerning the source of funds Suspicious exchange of currencies Trade Based Money Laundering/Black Market Peso Exchange Funnel account Bribery or gratuity Counterfeit checks Embezzlement/theft/disappearance of funds Forgeries Identity theft Misuse of position or self-dealing Suspected public/private corruption (domestic) Suspected public/private corruption (foreign) Suspicious use of informal value transfer system Suspicious use of multiple locations Two or more individuals working together Unauthorized electronic intrusion Unlicensed or unregistered MSB Computer intrusion Check kiting Counterfeit Credit/Debit Card Counterfeit Instrument (other) Mysterious disappearance Account takeover Elder financial exploitation Little or no concern for product performance penalites, fees, or tax consequences Misuse of "free look"/cooling-off/right of rescission Misuse of position or self-dealing Transaction with no apparent economic, business, or lawful purpose Human smuggling Human trafficking Transaction(s) involving foreign high risk jurisdiction Appraisal fraud Foreclosure fraud Loan Modification fraud Reverse mortgage fraud Application fraud Foreclosure/Short sale fraud Origination fraud Against financial institution(s) Against financial institution customer(s) Chip walking Minimal gaming with large transactions Suspicious use of counter checks or markers Unknown source of chips Other Other Other Other Other Other Other Other Other Other Other Other Definition Definition Alaska Alabama All States All States and Territories All Territories Arkansas American Samoa Arizona California Colorado Connecticut District of Columbia Delaware Florida Micronesia Foreign locations Georgia Guam Hawaii Iowa Idaho Illinois Indiana Kansas Kentucky Louisiana Massachusetts Manitoba Maryland Maine Marshall Islands Michigan Minnesota Missouri Northern Mariana Islands Mississippi Montana North Carolina North Dakota Nebraska New Hampshire New Jersey New Mexico Nevada New York Ohio Oklahoma Oregon Pennsylvania Puerto Rico Palau Rhode Island South Carolina South Dakota Tennessee Texas Utah Virginia "Virgin Islands Vermont Washington Wisconsin West Virginia Wyoming Definition Definition Closing/Settlement agent Closing/Settlement statement preparer Deed/Instrument filer Title insurance underwriter Funds disburser Title evaluation provider Deed/Instrument preparer Definition Definition Principal place of business (U.S.) Foreign principal place of business (non-U.S.) Primary U.S. location where entity conducts business Residential address Definition Definition Hard money loan Private loan Seller financed loan Other Definition Definition Lot and block Rectangular Survey System Metes and bounds Other Definition Definition Other UAE Dirham Afghani Lek Armenian Dram Netherlands Antillean Guilder Kwanza Argentine Peso Australian Dollar Aruban Florin Azerbaijan Manat Convertible Mark Barbados Dollar Taka Bulgarian Lev Bahraini Dinar Burundi Franc Bermudian Dollar Brunei Dollar Boliviano Mvdol Brazilian Real Bahamian Dollar Ngultrum Pula Belarusian Ruble Belize Dollar Canadian Dollar Congolese Franc WIR Euro Swiss Franc WIR Franc Unidad de Fomento Chilean Peso Yuan Renminbi Colombian Peso Unidad de Valor Real Costa Rican Colon Peso Convertible Cuban Peso Cabo Verde Escudo Czech Koruna Djibouti Franc Danish Krone Dominican Peso Algerian Dinar Egyptian Pound Nakfa Ethiopian Birr Euro Fiji Dollar Falkland Islands Pound Pound Sterling Lari Ghana Cedi Gibraltar Pound Dalasi Guinean Franc Quetzal Guyana Dollar Hong Kong Dollar Lempira Gourde Forint Rupiah New Israeli Sheqel Indian Rupee Iraqi Dinar Iranian Rial Iceland Krona Jamaican Dollar Jordanian Dinar Yen Kenyan Shilling Som Riel Comorian Franc North Korean Won Won Kuwaiti Dinar Cayman Islands Dollar Tenge Lao Kip Lebanese Pound Sri Lanka Rupee Liberian Dollar Loti Libyan Dinar Moroccan Dirham Moldovan Leu Malagasy Ariary Denar Kyat Tugrik Pataca Ouguiya Mauritius Rupee Rufiyaa Malawi Kwacha Mexican Peso Mexican Unidad de Inversion (UDI) Malaysian Ringgit Mozambique Metical Namibia Dollar Naira Cordoba Oro Norwegian Krone Nepalese Rupee New Zealand Dollar Rial Omani Balboa Sol Kina Philippine Peso Pakistan Rupee Zloty Guarani Qatari Rial Romanian Leu Serbian Dinar Russian Ruble Rwanda Franc Saudi Riyal Solomon Islands Dollar Seychelles Rupee Sudanese Pound Swedish Krona Singapore Dollar Saint Helena Pound Leone Somali Shillin Surinam Dollar South Sudanese Pound Dobra El Salvador Colon Syrian Pound Lilangeni Baht Somoni Turkmenistan New Manat Tunisian Dinar Pa’anga Turkish Lira Trinidad and Tobago Dollar New Taiwan Dollar Tanzanian Shilling Hryvnia Uganda Shilling US Dollar US Dollar (Next day) Uruguay Peso en Unidades Indexadas (UI) Peso Uruguayo Unidad Previsional Uzbekistan Sum Bolívar Soberano Bolívar Soberano Dong Vatu Tala CFA Franc BEAC Silver Gold Bond Markets Unit European Composite Unit (EURCO) Bond Markets Unit European Monetary Unit (E.M.U.-6) Bond Markets Unit European Unit of Account 9 (E.U.A.-9) Bond Markets Unit European Unit of Account 17 (E.U.A.-17) East Caribbean Dollar SDR (Special Drawing Right) CFA Franc BCEAO Palladium CFP Franc Platinum Sucre ADB Unit of Account Yemeni Rial Rand Zambian Kwacha Zimbabwe Gold Definition