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The Cherokee County Board of Supervisors met in regular session on Tuesday, June 15, 2010, with Larry Runty, Dean Schmidt, Jeff Simon sen, Mark Leeds, and Terry Gray bill present. Mike Neckband, Chronicle
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The Currency Transaction Report (CTR) is a report required by the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash over $10,000.
Financial institutions, such as banks, credit unions, and money services businesses, are required to file CTRs.
To fill out a CTR, the filer must provide information about the transaction, the individuals involved, and the purpose of the transaction.
The purpose of the Currency Transaction Report is to help combat money laundering, terrorist financing, and other financial crimes.
The CTR must include information about the transaction, such as the date, amount, and parties involved, as well as information about the filer.
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