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Center Report Ce n t e r f o r t h e S t u Dy o f r e l i g i o u S f r e e d o m at V i r g i n i a W e S l e ya n C o l l e g e Fall 2011 From THE Religious Freedom Scholar Charles C. Haynes to

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For pdfFiller’s FAQs

What is cen er for he?

Currency Transaction Report (CTR) is used to report transactions in currency which exceed $10,000 in a single business day.

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Financial institutions such as banks, credit unions, and casinos are required to file CTRs.

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CTR must be filled out electronically using the FinCEN CTR form.

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Information such as the name, address, social security number, and transaction details of the individual must be reported on CTR.

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