Currency Transaction Reports (CTR)
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial regulatory report
|
| gptkbp:abbreviation |
gptkb:CTR
|
| gptkbp:appliesTo |
multiple related transactions
single transactions |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dataCollected |
account number
customer identification institution information transaction amount transaction date |
| gptkbp:electronicFiling |
gptkb:BSA_E-Filing_System
|
| gptkbp:filingDate |
gptkb:Financial_Crimes_Enforcement_Network
financial institutions |
| https://www.w3.org/2000/01/rdf-schema#label |
Currency Transaction Reports (CTR)
|
| gptkbp:includes |
cash deposits
cash withdrawals currency exchanges |
| gptkbp:introducedIn |
1970
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
detect money laundering
prevent financial crime |
| gptkbp:relatedTo |
gptkb:Suspicious_Activity_Report
|
| gptkbp:reportingDeadline |
15 days after transaction
|
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:threshold |
10000 USD
|
| gptkbp:bfsParent |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
6
|