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What is a CTR report to FinCEN?

A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction. 20 The bank must retain copies of CTRs for five years from the date of the report. 21 The bank may retain copies in either electronic format or paper copies.

Which situation would a CTR not need to be filed?

The CTR is part of anti-money laundering efforts that aim to ensure that the money isnt being used for illicit or regulated activities. However, banks, government agencies, or public corporations are exempt from needing to have CTRs filed when they transact large amounts.

Who is exempt from CTR reporting?

Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting.

Who requires the filing of CTRs?

FinCEN regulation 31 CFR 1010.310 requires that financial institutions file currency transaction reports (CTRs). FCMs and IBs are defined as financial institutions and thus must file CTRs in ance with regulation 31 CFR 1026.310.

Who is the CTR reporting to?

As per Gazette notification SRO 73 (I)/2015 dated 21-01-2015, the minimum amount for reporting a CTR to FMU is two million rupees. ingly, all cash-based transactions of two million rupees or above involving payment, receipt, or transfer are to be reported to FMU as CTR.

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