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FinCEN FORM 104 Rev 12 FFIEC Ffiec
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FinCEN Form 104 vs 112
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People also ask
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Who requires CTRs to be filed?
A financial institution and any “nonfinancial trade or business” must file a report concerning a transaction (or series of related transactions) in excess of $10,000 in currency. FinCEN regulation 31 CFR 1010.310 requires that financial institutions file currency transaction reports (CTRs).
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Which situation would require filing a currency transaction report?
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 triggers a CTR report?
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 a FinCEN form 104?
Each financial institution (other than a , which instead must file FinCEN Form 103, and the U.S. Postal Service for which there are separate rules) must file FinCEN Form 104 (CTR) for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which ...
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When should a currency transaction report be filed?
A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction.
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What triggers a currency transaction report?
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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When should a CTR and STR be submitted?
(b) The Suspicious Transaction Report (STR) should be furnished within 7 days of arriving at a conclusion that any transaction, whether cash or non-cash, or a series of transactions integrally connected are of suspicious nature.
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What is the threshold for currency reporting?
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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