Exchange Currency

Currency Transaction Report (CTR)

A type of form used by banking institutions for transactions of at least $10,000 or over. This form is typically filled out by an employee at the banking institution and it is used for the purpose of the prevention of laundering money.

Related information about Currency Transaction Report (CTR):
  1. Currency transaction report - Wikipedia, the free encyclopedia
    A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other ...
     
  2. FinCEN FORM 104 (Rev. 12-2003)
    This Currency Transaction Report (CTR) should NOT be filed for suspicious transactions involving $10,000 or less in currency OR to note that a transaction of ...
     
  3. Forms
    Oct 22, 2012 ... New Suspicious Activity Report (SAR) and New Currency Transaction Report ( CTR) Now Available for E-Filing (03/29/2012) HTML | PDF ...
     
  4. Currency Transaction Report (CTR) - Online Manual - BSA InfoBase ...
    A bank must file a Currency Transaction Report (CTR) (FinCEN Form 104) for each transaction in currency76 (deposit, withdrawal, exchange, or other payment ...
     
  5. Currency Transaction Report (CTR) Definition | Investopedia
    A bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who helps with a currency ...
     
  6. The Life and Times of a Currency Transaction Report (CTR)
    Do you ever wonder what happens to those Currency Transaction Reports (CTRs -Form 4789) and Suspicious Activity Reports (SARs) that you file with the IRS ...
     
  7. FDIC: FIL-28-2004: New Currency Transaction Report
    Mar 16, 2004 ... The Department of the Treasury's Financial Crimes Enforcement Network ( FinCEN) has released a new Currency Transaction Report (CTR) ...
     
  8. The Currency Transaction Report: - US Immigration and Customs ...
    Currency Transaction Report (CTR) is the first line of that defense. The August 2005 Cornerstone Report focused specifically on Suspicious Activity Reports ...