Currency Transaction Reports (CTRs)
GPTKB entity
Statements (25)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial regulatory report
|
| gptkbp:abbreviation |
gptkb:CTR
|
| gptkbp:compatibleWith |
exempt persons
|
| gptkbp:contains |
amount of transaction
customer identification date of transaction institution information transaction details |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:filingDate |
gptkb:Financial_Crimes_Enforcement_Network
financial institutions |
| https://www.w3.org/2000/01/rdf-schema#label |
Currency Transaction Reports (CTRs)
|
| gptkbp:introducedIn |
1970
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
anti-money laundering
detect suspicious activity |
| gptkbp:regulates |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act_(BSA)
gptkb:Suspicious_Activity_Report_(SAR) anti-money laundering regulations |
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:triggeredBy |
cash transactions over $10,000
|
| gptkbp:bfsParent |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:bfsLayer |
5
|