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11/30/2012 BSA/AML: THE NEW CTR & SAR SHANNON PHILLIPS DEPUTY GENERAL COUNSEL INDEPENDENT BANKERS ASSOCIATION OF TEXAS SAN ANTONIO AREA BANKERS COMPLIANCE ASSOCIATION ANNUAL FINANCIAL INSTITUTIONS
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Who needs form new ctr?
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Anyone who wishes to apply for a new CTR (Controlled Transaction Report) needs to fill out form new ctr.
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Organizations and individuals involved in controlled transactions or subject to reporting requirements are required to complete this form.
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What is form new ctr?
Form NEW CTR is a form used to report cash transactions over $10,000, or multiple cash transactions that total over $10,000, conducted by a business.
Who is required to file form new ctr?
Businesses engaged in cash transactions over $10,000 are required to file Form NEW CTR.
How to fill out form new ctr?
Form NEW CTR can be filled out electronically via FinCEN's BSA E-Filing System or manually using the paper form provided by FinCEN.
What is the purpose of form new ctr?
The purpose of Form NEW CTR is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on form new ctr?
Form NEW CTR requires information such as the identity of the individual conducting the transaction, the nature of the transaction, and the source of the funds.
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