Personal Finance
What is a currency transaction report (CTR)?
Quick Answer
A Currency Transaction Report (CTR) is FinCEN Form 112, filed by banks for any cash deposit, withdrawal, or exchange over $10,000 in a single day — or aggregated transactions for the same person. It is a routine BSA filing, not an accusation.
Warren Team
Updated April 26, 2026
38
Warren Team
Updated April 26, 2026
38
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