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When should a CTR be filed?

The report must be filed with the IRS within fifteen days following the day the transaction occurred. Credit unions must file a report (Customs Form 4790) if they transport, mail or ship currency or other monetary instruments exceeding $10,000 out of the U.S. or into the U.S. from outside its borders.

Do you file a CTR for exactly $10,000?

A financial institution and any nonfinancial trade or business must file a report concerning a transaction (or series of related transactions) in excess of $10,000 in currency. FinCEN regulation 31 CFR 1010.310 requires that financial institutions file currency transaction reports (CTRs).

Who is required to file CTRs?

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

What triggers a CTR report?

A CTR must be filed for any kind of transaction, such as deposits, withdrawals, account transfers, currency exchange, ATM transactions, payments, loan repayments, and purchase of monetary instruments such as stocks, certificates, treasury bills, bonds, and debentures.

When should a CTR be reported?

Under Bank Secrecy Act regulations, financial institutions are required to report transactions in currency of more than $10,000 using FinCEN Form 112 (the currency transaction report, or CTR). This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (PRA).