Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The regulator is proposing to remove foreign exchange ...
FinCEN has issued a new ruling that will provide some relief from certain transaction reporting requirements for banks and other financial institutions using armored car services (ACS). FinCEN ...
On February 24, 2009, FinCEN released the educational pamphlet, 'Notice to Customers: A CTR Reference Guide,' for financial institutions and their customers containing information on the currency ...
Explore the Crypto-Asset Reporting Framework (CARF), a global OECD initiative for tax transparency in crypto transactions ...
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