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C AT H E D R A L O F SAINT PETER Serving the faithful of the Diocese of Scranton since 1853 Most Reverend Joseph C. Bambara, D.D., J.C.L. Bishop of Scranton Reverend Philip A. Alta villa Cathedral
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What is c at h e?
C at h e stands for Currency Transaction Report (CTR) which is a report submitted by financial institutions to FinCEN for any transaction involving currency over $10,000.
Who is required to file c at h e?
Financial institutions such as banks, credit unions, and money service businesses are required to file CTRs.
How to fill out c at h e?
To fill out a CTR, financial institutions must provide detailed information about the transaction, including the amount of currency involved, the parties involved, and the purpose of the transaction.
What is the purpose of c at h e?
The purpose of the Currency Transaction Report (CTR) is to help detect and prevent money laundering and other financial crimes by tracking large currency transactions.
What information must be reported on c at h e?
The Currency Transaction Report (CTR) must include information about the amount of currency involved, the identities of the parties involved, and the nature of the transaction.
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