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| Definition | : | Currency Transaction Report |
| Category | : | Governmental » Rules & Regulations |
| Country/ Region |
: | United States
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| Popularity | : |
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| Type | : |
Initialism
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Currency Transaction Report (CTR) is a regulatory requirement that the United States financial institutions, such as banks must file with the Financial Crimes Enforcement Network (FinCEN) for each transaction involving a currency amount exceeding $10,000.
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Common Technical Regulation
Specifications & Standards
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Cooperative Threat Reduction
Security & Defence
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The full form of CTR is Currency Transaction Report
Currency Transaction Report | Cooperative Threat Reduction