Definition : Currency Transaction Report
Category : Governmental » Rules & Regulations
Country/Region : United States United States
Popularity :
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What does CTR mean?

Currency Transaction Report (CTR) is a regulatory requirement that the United States financial institutions, such as banks must file with the Financial Crimes Enforcement Network (FinCEN) for each transaction involving a currency amount exceeding $10,000.

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Frequently Asked Questions (FAQ)

What is the full form of CTR in Governmental (USA)?

The full form of CTR is Currency Transaction Report

What are the full forms of CTR in Governmental?

Currency Transaction Report | Cooperative Threat Reduction

What is the full form of CTR in the United States?

Currency Transaction Report


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