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CTR

CTR

1 8.8
A bank form that reports large cash deposits to the government
  • symbol
  • Formal
: informe de transacciones en efectivo
  • Banks are required to file a CTR for any cash deposit over $10,000.

Examples

  • If a customer makes several small deposits to avoid a CTR, it may be considered suspicious.

  • The compliance officer reviewed the CTR before submitting it to the authorities.

  • The bank submitted a CTR for the large deposit.

  • Have you ever filed a CTR?

  • Banks are required to file a CTR for any cash deposit over $10,000.

  • The compliance officer reviewed the CTR before submitting it to the authorities.

  • If a customer makes several small deposits to avoid a CTR, it may be considered suspicious.

Surface Forms

CTR main

Etymology

CTR stands for 'Currency Transaction Report', the bank form used to report large cash deposits or payments, so a CTR shows that the bank has told the authorities about a big cash transaction.