FYI: CTR (Currency Transaction Report) - ebiz版

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ebiz版 - FYI: CTR (Currency Transaction Report)

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发帖数: 4787

Example #3: A person makes a cash deposit of $3,000 in the morning. He comes
back in the afternoon with $8,000 to deposit in a savings account.
CTR Action: The CTR should show a cash in of $11,000 since multiple
transactions conducted by or on behalf of any person in one business day
must be reported.

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