The money exchange report was started by the Bank Secrecy Act in 1970. In any case, not all exchanges of $10,000 and more need to reported with a Currency Transaction Report. A bank should electronically document a Currency Transaction Report (CTR) for every exchange in currency (store, withdrawal, trade, or other installment or exchange) of more than $10,000 by, through, or to the bank.
More Post
-
Annual Report 2016 of Padma Oil Company Limited
-
Trypanosomes can Evade the Innate Immune System of Humans, as Demonstrated by Cryo-EM Structures
-
Organization Profile of EXIM Bank Limited
-
Will a Candiru Attack Me?
-
The Full Moon Won’t Be Pink This Week – But It Will Be Red Next Month
-
Some Biological Aspects of The Australian Sheep Blowfly
Latest Post
-
Cathodic Protection – a technique for controlling corrosion
-
Electromagnetism – a discipline of physics
-
Astronomers Measure the Heaviest Black Hole Pair ever Discovered
-
Even Passive Smokers are Extensively Colonized by Microbes
-
Webb discovers Proof that a Neutron Star powers the Young Supernova Remnant
-
Flyback Transformer (FBT)