What Is a Currency Transaction Report (CTR)? | BSA Compliance Explained
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What Is a Currency Transaction Report (CTR)? | BSA Compliance Explained
Welcome to Jay Get It! In this video, we break down Currency Transaction Reports (CTRs) — what they are, when they’re filed, and why they matter in the world of banking and regulatory compliance. 💵 What is a CTR? A Currency Transaction Report is a required form filed by financial institutions for cash transactions over $10,000. But there ...
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