Series 27: Currency Transaction Report (CTR)

Taken from our Series 27 - Financial and Operations Principal Qualification Examination

Definition of the term Currency Transaction Report (CTR)...

a report submitted to the IRS by a financial institution that receives cash transactions exceeding $10,000 from any single customer in a single day, whether conducted in one transaction or several smaller ones.

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Series 27: Currency Transaction Report (CTR)

Taken from our Series 27 - Financial and Operations Principal Qualification Examination

Definition of the term Currency Transaction Report (CTR)...

Since you're reading about Series 27: Currency Transaction Report (CTR), you might also be interested in:

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