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A Currency Transaction Report (CTR) is a document required by the Financial Crimes Enforcement Network (FinCEN) that must be filed by financial institutions for transactions involving cash amounts over $10,000.
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Financial institutions such as banks, credit unions, and money services businesses are required to file a CTR.
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A CTR must include details such as the names of the parties involved, the amount and type of currency exchanged, and the nature of the transaction.
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