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#20616 - 06/12/02 08:05 PM 4789 forms

Just wanted to confirm the correct 4789 forms that we are using are rev6/98. Is this the right revision date or is there a different date?
I need to make sure that we are using the correct date for BSA purposes.

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Operations Compliance
#20617 - 06/12/02 08:08 PM Re: 4789 forms
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Correct. You can always find the latest version of IRS forms at
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8

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#20618 - 06/12/02 09:02 PM Re: 4789 forms
Bartman Offline
Diamond Poster
Joined: Oct 2000
Posts: 1,191
Until it gets revised, the way to distinguish the 6-98 version from previous forms is to look for a 4-digit year. This was a Y2K enhancement. I think our tellers finally understand that, but until recently we were still seeing submissions on 'old' forms.
Opinions are Bartman's, not those of my employer. "A noble spirit embiggens the smallest man."

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