Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:report
|
| gptkbp:abbreviation |
gptkb:CTR
|
| gptkbp:appliesTo |
casinos
mutual funds banks credit unions money services businesses insurance companies dealers in precious metals brokers or dealers in securities certain other businesses dealers in jewels dealers in precious stones |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dataCollected |
date of birth
account number amount of transaction date of transaction social security number purpose of transaction address of individual currency type identification of person conducting transaction institution address institution name method of transaction name of individual transaction location type of transaction |
| gptkbp:filingDate |
gptkb:FinCEN
gptkb:Financial_Crimes_Enforcement_Network financial institutions |
| gptkbp:filingDeadline |
15 days after transaction
|
| https://www.w3.org/2000/01/rdf-schema#label |
Currency Transaction Report
|
| gptkbp:introducedIn |
1970
|
| gptkbp:legalBasis |
gptkb:31_CFR_1010.311
gptkb:31_U.S.C._5313 |
| gptkbp:penalty |
civil penalty
criminal penalty |
| gptkbp:previousFormNumber |
gptkb:IRS_Form_4789
|
| gptkbp:publicLawNumber |
gptkb:FinCEN_Form_112
|
| gptkbp:purpose |
anti-money laundering
detect suspicious activity |
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
gptkb:Suspicious_Activity_Report anti-money laundering regulations |
| gptkbp:replacedForm |
gptkb:IRS_Form_4789
|
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:triggeredBy |
cash transaction over $10,000
|
| gptkbp:bfsParent |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
6
|