Currency Transaction Report 1994-2025 Form
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Quick guide on how to complete form 4789
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People also ask
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What is the CTR threshold?
A currency transaction report (CTR) is used to report to regulators any currency transaction that exceeds $10,000. The CTR is part of anti-money laundering efforts to ensure that the money isn't being used for illicit or regulated activities.
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What dollar amount triggers a CTR?
Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day. These transactions are reported on Currency Transaction Reports (CTRs).
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What is the $3000 rule?
Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashier's, and traveler's checks in excess of $3,000.
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What is an example of a currency transaction report?
Example 2: A person deposits $11,000 in currency to his savings account and withdraws $12,000 in currency from his checking account. The CTR should be completed as follows: Cash In $11,000, Cash Out $12,000. This is because there are two reportable transactions.
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At what dollar amount could a transaction become suspicious?
Dollar Amount Thresholds – Banks are required to file a SAR in the following circumstances: insider abuse involving any amount; transactions aggregating $5,000 or more where a suspect can be identified; transactions aggregating $25,000 or more regardless of potential suspects; and transactions aggregating $5,000 or ...
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Does a CTR get reported to the IRS?
While it is impossible for the IRS to track every bank transaction, they have enacted special reporting requirements for larger transactions in an effort to combat fraud and money laundering. The forms required to track these large transactions are known as Currency Transaction Reports (CTR).
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Does 10000 trigger a CTR?
If cash debit or credit totals exceed $10,000 in a business day, a CTR is required.
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What is the IRS form 4789 used for?
The report must be made on IRS Form 4789, commonly called a Currency Transaction Report (CTR), which is to be filed with the Internal Revenue Service within fifteen days following the day a reportable currency transaction occurs.
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