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See the instructions for Item 37. If a transaction is suspicious and in excess of 10 000 in currency then both a CTR and the appropriate Suspicious Activity Report form must be filed. In situations involving suspicious transactions requiring immediate attention such as when a reportable transaction is ongoing the fianacial institution shall immediately notify by telephone appropriate law enforcement and regulatory authorities in addition to filing a timely suspicious activity report. March 2011 ...

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Can you tell a customer about a CTR?

Banks, government agencies, or public corporations are exempt from needing CTRs when they transact large amounts. Banks dont have to tell you when they file a CTR unless you ask. You can back out of the transaction in progress, but that will result in a suspicious activity report (SAR).

What amount triggers a CTR report?

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).

What are the rules for reporting a CTR?

While filing CTR, individual transactions below rupees fifty thousand may not be included; (b) The Suspicious Transaction Report (STR) should be furnished within 7 days of arriving at a conclusion that any transaction, whether cash or non-cash, or a series of transactions integrally connected are of suspicious nature.

Does a CTR get reported to the IRS?

You wont receive a copy of this report or even be able to see it, but it becomes a permanent part of your IRS file. Although banks will often use your customer data to fill out the CTR, they may need to ask you for certain information particularly if you are not a client of that bank.

Who is CTR reported to?

c) All cash transactions, where forged or counterfeit Indian currency notes have been used as genuine should be reported by the Principal Officer to FIU-IND immediately in the format (Counterfeit Currency Report CCR) as per Annex-II, Annex-III.

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When must a CTR be filed?

A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction.

What is an example of a currency transaction?

If there is a currency exchange, it should be aggregated separately with each of the Cash In and Cash Out totals. Example 1: A person deposits $11,000 in currency to his savings account and withdraws $3,000 in currency from his checking account.

Who does a CTR get reported to?

A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction.

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