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Parent Talk C E N T R A L A U C K L A N D PA R E N T S C E N T R E October/November 2009 MISSION STATEMENT Positive birth experiences and informed parenting in a community where parents are supported
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{"description":"Currency Transaction Report (CTR)", "details":"A report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for transactions exceeding $10,000 in cash."}
{"description":"Financial institutions such as banks, credit unions, and money service businesses","details":". Individuals or businesses conducting cash transactions over $10,000 may also be required to file a CTR."}
{"description":"Financial institutions file CTRs electronically through the BSA E-Filing System","details":". The form requires information such as the date, amount, and nature of the transaction, as well as the identities of the individuals involved."}
{"description":"The purpose of CTRs is to assist in the detection and prevention of money laundering and other financial crimes","details":". By tracking large cash transactions, authorities can identify suspicious activities and investigate further if necessary."}
{"description":"CTR requires reporting the amount, date, type of transaction, and the identity of the individuals involved","details":". Additional information such as the method of payment and reason for the transaction may also be required."}
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