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DANA AND DAN NUMERIC ROMNEY VICTORY FINANCE CHAIRMAN DAVID SIMON MELODY AND BOB GRAND EVENT CHAIRMAN ROMNEY VICTORY FINANCE CHAIRMAN (HOST COMMITTEE IN FORMATION) CORDIALLY INVITE YOU TO A LUNCHEON
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C I Y TO stands for Currency Transaction Report (CTR).
Financial institutions such as banks and credit unions are required to file CTRs.
To fill out a CTR, financial institutions must provide information about transactions over a certain threshold.
The purpose of a CTR is to help prevent money laundering and other financial crimes.
Information such as the identity of the person conducting the transaction, the amount of the transaction, and the nature of the transaction must be reported on a CTR.
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