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What is in a currency transaction report?

Filing Obligations A bank must electronically file a Currency Transaction Report (CTR) for each transaction in currency1 (deposit, withdrawal, exchange of currency, or other payment or transfer) of more than $10,000 by, through, or to the bank.

Why are CTRs filed?

A currency transaction report (CTR) is a bank form used in the United States to help prevent money laundering. This form must be filled out by a bank representative whenever a customer attempts a currency transaction of more than $10,000.

Which situation would require filing a Currency Transaction Report?

CTRs must be filed whenever a customer makes a currency transaction exceeding $10,000, or for multiple transactions if the sum exceeds $10,000 in one day.

What happens when you get a CTR?

Structuring your transactions to dodge a CTR can result in imprisonment for up to five years and/or a fine of up to $250,000. If you are found guilty of structuring more than $100,000 over a twelve-month period or if you violated another law at the same time, the penalty is doubled.

Does a CTR get reported to the IRS?

The IRS considers CTR information to be useful in identifying cash activity that may not be reported accurately on the income tax return. It may lead the examiner to discover sources of unreported income, often derived from criminal activity, and provides invaluable information not obtainable elsewhere.

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