A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange...

submit five types of reports. Individuals must file an individual filing requirement. A currency transaction report (CTR) reports cash transactions exceeding...

A currency transaction tax is a tax placed on the use of currency for various types of transactions. The tax is associated with the financial sector and...

Unit-Aruba (FIU-Aruba) (https://www.fiu-aruba.com) Australia – Australian Transaction Reports and Analysis Centre (AUSTRAC) Austria – Geldwäschemeldestelle im...

September 2012 FinCEN generates 4 new reports: Suspicious Activity Report (FinCEN SAR), Currency Transaction Report (FinCEN CTR), the Designation of Exempt...

more than $1,000,000 in annual gaming revenues are required to report certain currency transactions to assist the Financial Crimes Enforcement Network...

financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious...

weapons of mass destruction in former Soviet Union states Currency transaction report, a report about transactions that the Bank Secrecy Act requires U...

certain amount must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash...

Digital currency (digital money, electronic money or electronic currency) is any currency, money, or money-like asset that is primarily managed, stored...