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What is a currency transaction report?

Updated Apr 11, 2018. A currency transaction report is a bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who has a customer requesting to deposit or withdraw a currency transaction greater than $10,000.

What is a CTR report in banking?

Currency transaction report. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.

Why should I use currencytransfer?

Every day, individuals and businesses rely on CurrencyTransfer for access to the very best international money transfer deals online. Say no to hidden bank fees and poor rates. We’d love to help.

What is the currencytransfer minimum transfer size?

There is a minimum transfer size of 5,000 GBP equivalent to ensure quality of service. Every day, individuals and businesses rely on CurrencyTransfer for access to the very best international money transfer deals online.

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