These links take you online to Federal Forms that you may require in the course of your compliance efforts.
Report of Cash Payments Over $10,000 Received in a Trade or Business (IRS Form 8300)
Report Suspicious Activity (TD F 90-22.56)
Report Foreign Bank and Financial Accounts (TD F 90-22.1)
Currency Transaction Report (Not for Gem & Jewelry Busines (FINCEN Form 104)
Report of International Transportation of Currency or Monetary Instruments (FINCEN Form 105)