Series 99: 3.3.3.2 Currency Transaction Reports (CTRs)

Taken from our Series 99 Top-off Online Guide

3.3.3.2 Currency Transaction Reports (CTRs)

The Bank Secrecy Act requires broker-dealers to report any currency received in the amount of more than $10,000 in a 24-hour period, whether in one transaction or two or more smaller ones, by or on behalf of one perso

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