Structure currency notice easily

Aug 6th, 2022
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How to structure currency notice

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hello everyone my name is greg phelps i am the president of Red Rock Wealth Management this is being produced through my blog retire wire as well retire wire comm and today what I wanted to talk about was the concept of structured notes what is a structured note how does it work how does it fit in or not fit in with your investment portfolio does it make sense to use them should you avoid them in all costs and a lot about the the negative pressed or the bad rap that theyve gotten in in the market soaring you know the internet searches today so well kind of cover some of those things and why and how and the difference between those and the actual structured notes that we use personally here with our clients so lets go ahead and dive right in the first thing to discuss really is what is a structured note now when Ive asked this question to clients before I would say upwards of 95 to 96 97 percent most people just dont know what a structured note is so Im guessing them thats proba

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As per section 7(1) of AML Act, 2010, the reporting entities are required to promptly report a STR i.e. without any delay. When the suspicion is formed by the reporting entity after analysis of the related transactions or activities, the STR should be filed immediately to FMU.
Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day. These transactions are reported on Currency Transaction Reports (CTRs).
Cash transaction reporting (CTR) Counterfeit Currency Reporting (CCR) Suspicious Transaction Report (STR)
Financial institutions are required to report cash deposits of $10,000 or more to the Financial Crimes Enforcement Network (FinCEN) in the United States, and also structuring to avoid the $10,000 threshold is also considered suspicious and reportable.
A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.
What do we mean by structuring? Structuring is when a person deliberately splits a large financial transaction into a series of smaller transactions with the specific aim of avoiding scrutiny from regulators and law enforcement officials.
In paragraph 6 of our circular dated February 15, 2006, referred to above, banks were advised to initiate urgent steps to ensure electronic filing of cash transaction report (CTR) and Suspicious Transaction Reports (STR) to FIU-IND.
IRS Definition of Structuring A person acting alone, in conjunction with others, or on behalf of others. Conducts or attempts to conduct. One or more transactions in currency. In any amount.
Suspicious Transactions Reports (STRs) include detailed information about transactions that are or appear to be suspicious. The purpose of a STR is to report known or suspected violations of law or suspicious activity observed by reporting entities subject to the provision related ALPA, 2008.
Structuring money such as cash deposits to avoid the filing of a Currency Transaction Report (CTR) is illegal. Banks are required to file CTRs for cash transactions of $10,000 or more. This filing requirement is not discretionary; it is mandatory.

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