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Companies Act, 2013 Presentation P t ti TTO CSI Chapter, Ch t New Delhi La lit Kumar Partner August 29, 2014, J. Sugar Associates advocates & solicitors Bengaluru Chennai Gurgaon Hyderabad Mumbai

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What is t ti tto icsi?

T ti tto icsi stands for Currency Transaction Report (CTR) and it is a report submitted to financial regulators regarding transactions involving currency over a certain threshold.

Who is required to file t ti tto icsi?

Financial institutions such as banks are required to file Currency Transaction Reports (CTRs) for certain transactions.

How to fill out t ti tto icsi?

Currency Transaction Reports (CTRs) can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of t ti tto icsi?

The purpose of Currency Transaction Reports (CTRs) is to monitor and detect possible money laundering and other financial crimes.

What information must be reported on t ti tto icsi?

Currency Transaction Reports (CTRs) typically require information such as the name and address of the individual or business involved, the amount of the transaction, and the nature of the relationship with the financial institution.