EasyStatementSheet

EasyStatementSheet

Federal Regulations

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FinCEN CTR Filing: The $10,000 Threshold and Structuring Trap

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Tax and AML Regulations: IRS Pub 552 and FinCEN Currency Transaction Reports

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Mortgage Regulations and Bank Statements: Fannie Mae, FHA, and ECOA

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Bank Statements and Federal Regulations: Fannie Mae, FHA, IRS, ECOA & FinCEN

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FinCEN Currency Transaction Reports (CTRs)

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ECOA Regulation B and Bank Statement Use in Lending

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IRS Publication 552: A Tax Payer’s Guide to Bank Statements

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FHA Bank Statement Guidelines (HUD 4000.1)

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Fannie Mae Bank Statement Requirements (2026)