Series 28: Currency And Transaction Reporting

Taken from our Series 28 Online Guide

Currency and Transaction Reporting

A financial institution must electronically file a Currency Transaction Report (CTR) with FinCEN for each currency transaction that exceeds $10,000 during a single business day. Multiple currency transactions in excess of $10,000 may be reported as a single transaction if they are made by the same

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Series 28: Currency And Transaction Reporting

Taken from our Series 28 Online Guide

Currency and Transaction Reporting

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