BSA FAQs 2(a) - Where can a depository institution obtain a copy of the Designation of Exempt Person form (FinCEN 110)?

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Q:  Where can a depository institution obtain a copy of the Designation of Exempt Person form (FinCEN 110) which must be used to designate an eligible customer as an exempt person from currency transaction reporting rules of the Department of the Treasury (31 CFR 1020.315(c))?
 
A: The Designation of Exempt Person form is available from FinCEN’s web site at https://www.fincen.gov/resources/filing-information (12/2017)
 
 
ADDITIONAL INFORMATION:
This FAQ was obtained from FinCEN’s website, in the section for Answers to Frequently Asked BSA Questions, which may be found here: 

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