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For example, the requirement to file a CTR may be triggered by an individual depositing more than $10,000 into multiple business accounts. In that case, the filing should be completed with those entities on whose behalf the transaction(s) were conducted and on the individual who conducted the transaction (Part I).
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).
Filing and Record Retention 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.
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.
As of April 1, 2013, all FinCEN CTRs must be filed within 15 calendar days of the reported transaction(s).
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As of April 1, 2013, all FinCEN CTRs must be filed within 15 calendar days of the reported transaction(s).
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).
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).
FinCEN regulations have consistently maintained a regulatory requirement that CTRs be filed within 15 days.
Filing and Record Retention 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.

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