Currency Transaction Report (CTR)
Report of cash transactions over $10,000
CategoryRegulatory Filing
Acct. TypeForensic Accounting
AudienceRegulatory
FrequencyPer Event (>$10K)
StandardBSA, 31 CFR 1010.311
IssuerFinCEN
JurisdictionUnited States
RegulatoryOfficial Website
External Links
- Currency transaction report — Wikipedia