Business and Personal Finance Dictionary

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• CURRENCY TRANSACTION REPORT (CTR)
  
  Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which involves a transaction in currency of more than $10,000 unless a CTR Exemption form has been previously filed. See Bank Secrecy Act.
  
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