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Date : 2004-11-03
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Cash Intensive Businesses Audit Techniques Guide Table ~ Cash Intensive Businesses Audit Techniques Guide Table of Contents Revision Date April 2010 NOTE This guide is current through the publication date Since changes may have occurred after the publication date that would affect the accuracy of this document no guarantees are made concerning the technical accuracy after the publication date
FFIEC BSAAML Persons and Entities CashIntensive Businesses ~ CashIntensive Businesses—Overview Objective Assess the adequacy of the bank’s systems to manage the risks associated with cashintensive businesses and entities and management’s ability to implement effective due diligence monitoring and reporting systems
Cash Intensive Businesses Audit Techniques Chapter 1 ~ Cash Intensive Businesses Audit Techniques Chapter 1 Introduction and Overview of the Cash Intensive Business NOTE This document is not an official pronouncement of the law or the position of the Service and can not be used cited or relied upon as such
FFIEC BSAAML Persons and Entities CashIntensive Businesses ~ CashIntensive Businesses Objective Assess the adequacy of the bank’s systems to manage the risks associated with cashintensive businesses and entities and management’s ability to implement effective due diligence monitoring and reporting systems 1 Review the policies procedures and processes related to cashintensive businesses
CASHINTENSIVE BUSINESSES Brown PC ~ CASHINTENSIVE BUSINESSES Cash transactions are anonymous leaving no paper trail behind Businesses that deal heavily in cash are naturally susceptible to underreporting As a result they are heavily targeted by the IRS for audits This guide discusses many of the techniques that the IRS will use if they are auditing your cashintensive business
Important Facts You Need to Know About a Cash Business ~ A cash business is a business that runs primarily on cash transactions For example restaurants take cash regularly as do bars and other food establishments Another type of cash business is the casual business such as a flea market or farmers market vendor These businesses operate in areas where taking credit or debit cards is difficult
Cash Intensive Business criteria BSA CTR BSAAML Cash ~ Cash intensive businesses such as convenience stores restaurants retail stores parking garages defined by the Bank as depositing or withdrawing 5000 or more in currency in one business day on at least ten business days during a 12month period
High RiskCash Intensive NAICS Industries BSAAML ~ The provided High RiskCash Intensive businesses by NAICS do not constitute an officially sanctioned list This list has been compiled through the cooperative association with various professionals in the banking industry as a working guideline only We suggest that your compliance efforts be guided by a lawyer or other specialized professionals
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