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The RTC program Graduate Courses for Educators in Pennsylvania spring 2013 the RTC.net new! RTC is now offering courses online in addition to face-to-face see page 12 Engage. Experience. Teach. Inspire.
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RTC is now stands for Report of Cash Transactions.
Financial institutions, businesses, and individuals involved in cash transactions above a certain threshold are required to file RTC.
RTC is filled out electronically through the designated reporting platform provided by the relevant authorities.
The purpose of RTC is to monitor and prevent financial crimes such as money laundering and terrorist financing.
Information such as the parties involved in the cash transaction, the amount of the transaction, and the nature of the transaction must be reported on RTC.
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