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Defining Bank Transaction Codes. Transaction codes represent the various bank transactions you will use in the Accounts Payable and Accounts Receivable applications. You define transaction codes for types of payments, such as checks or bills of exchange, or for bank services, such as deposits or service charges.
Form 4789, the Currency Transaction Report, was introduced by the IRS in 1970 after the passage of the Bank Secrecy Act. It requires financial institutions, other than casinos, to report to the IRS any cash deposit, withdrawal, exchange of currency, or other payment or transfer, in excess of $10,000.orm 4789 must be filed with the IRS Detroit Computing Center or a local IRS Center within 15 days of the transaction. Failure to file a report is subject to civil and criminal penalties of up to $500,000 and 10 years in prison. The filing institution must keep a copy of the report on file for 5 years.