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FinCEN Currency Transaction Report (FinCEN CTR)

FinCEN Currency Transaction Report (FinCEN CTR) 2025

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The document provides comprehensive instructions for filing the New Jersey Partnership Return (Form NJ-1065) under the New Jersey Gross Income Tax Act. It outlines who must file, electronic filing mandates, deadlines, required forms, and specific reporting requirements for partnership income, including adjustments for New Jersey tax purposes. The document also details the filing fee structure, penalties for late submissions, and guidelines for nonresident partners. Additionally, it explains the business allocation percentage calculation using market-based sourcing and includes line-by-line instructions for completing the return.

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Versions	Form popularity	Fillable & printable
2023	4.5 Satisfied (35 Votes)
2022	4.7 Satisfied (44 Votes)
2021	4.8 Satisfied (192 Votes)
2020	4.3 Satisfied (163 Votes)
2019	4.4 Satisfied (153 Votes)
2018	4.4 Satisfied (99 Votes)
2017	4.3 Satisfied (70 Votes)

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Is a CTR required for $10,000?

If cash debit or credit totals exceed $10,000 in a business day, a CTR is required.

What is the CTR requirement for FinCEN?

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).

Is a CTR required for foreign currency?

Each financial institution (other than a , which instead must file FinCEN Form 103, and the U.S. Postal Service for which there are separate rules) must file FinCEN Form 104 (formerly 4789) (CTR) for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial

What is the CTR requirement for foreign currency?

If multiple foreign currencies are involved, check box 36 and identify the additional country(s) and/or currency(s) involved. Determining Whether Transactions Meet the Reporting Threshold. Only cash transactions that, if alone or when aggregated, exceed $10,000 should be reported on the CTR.

Which are exempt from CTR reporting?

The Money Laundering Suppression Act of 1994 established a two-phase exemption criteria. Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting.