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Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
A currency transaction report (CTR) reports cash transactions exceeding $10,000 in one business day, regardless of whether it's in one transaction or several cash transactions. It is filed electronically with the Financial Crimes Enforcement Network (FinCEN) and is identified as FinCEN Form 112 (formerly Form 104). [7]
Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...
Currency transaction report, a report about transactions that the Bank Secrecy Act requires U.S. financial institutions to file with the Internal Revenue Service Media, arts and entertainment [ edit ]
Report and definition Authority Receiving Agency Currency Transaction Report (CTR). Cash transactions in excess of $10,000 during the same business day. The amount over $10,000 can be either from one transaction or a combination of cash transactions. Bank Secrecy Act Internal Revenue Service Negotiable Instrument Log (NIL). Cash purchases of ...
Click-through rate (CTR) is the ratio of clicks on a specific link to the number of times a page, email, or advertisement is shown. It is commonly used to measure the success of an online advertising campaign for a particular website, as well as the effectiveness of email campaigns .
MMFD – Miles and Miles of F...ing Desert (unofficial report in Gulf War) MOA – Military Operating Area (USAF Airspace) MOAB – Massive Ordnance Air Blast bomb, also known as "Mother Of All Bombs". MOAC – Mother of All Coffee (Green Bean Coffee) MOB – Main Operating Base; MOBCOM – MOBile COMmand; MOPP – Mission Oriented Protective ...
The CTR program is authorized by Title 22 of the United States Code, chapter 68a. [8] [9] The FY 2007 CTR Annual Report to Congress provides a status update on the program as a whole and individual initiatives. It also details future planned endeavors in each area. [10]