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Occupational Licensure Report Last Updated: January 25, 2019Bills by StateBills by Last Status and Position6 4 2 0WASupport2Monitor1ME MTNDORMNIDWISDMIWYUTILCOKSAZINMOOKNMMA WVVARINCCT28 7None297
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US currency has a is known as the United States Currency Transaction Report (CTR) which collects information on financial transactions involving US currency.
Financial institutions and businesses that deal with cash transactions over a certain amount are required to file the US currency transaction report.
The US currency transaction report can be filled out online or submitted electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
The purpose of the US currency transaction report is to detect and prevent money laundering, terrorist financing, and other financial crimes.
The US currency transaction report requires information such as the amount of cash involved, the identities of the parties involved, and the nature of the transaction.
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