Currency Transaction Report

Business, Legal & Accounting Glossary

Definition: Currency Transaction Report


Currency Transaction Report

Quick Summary of Currency Transaction Report


A type of form used by banking institutions for transactions of at least $10,000 or over. This form is typically filled out by an employee at the banking institution and it is used for the purpose of the prevention of laundering money.




Synonyms For Currency Transaction Report


CTR


Cite Term


To help you cite our definitions in your bibliography, here is the proper citation layout for the three major formatting styles, with all of the relevant information filled in.

Page URL
https://payrollheaven.com/define/currency-transaction-report/
Modern Language Association (MLA):
Currency Transaction Report. PayrollHeaven.com. Payroll & Accounting Heaven Ltd.
March 28, 2024 https://payrollheaven.com/define/currency-transaction-report/.
Chicago Manual of Style (CMS):
Currency Transaction Report. PayrollHeaven.com. Payroll & Accounting Heaven Ltd.
https://payrollheaven.com/define/currency-transaction-report/ (accessed: March 28, 2024).
American Psychological Association (APA):
Currency Transaction Report. PayrollHeaven.com. Retrieved March 28, 2024
, from PayrollHeaven.com website: https://payrollheaven.com/define/currency-transaction-report/

Definition Sources


Definitions for Currency Transaction Report are sourced/syndicated and enhanced from:

  • A Dictionary of Economics (Oxford Quick Reference)
  • Oxford Dictionary Of Accounting
  • Oxford Dictionary Of Business & Management

This glossary post was last updated: 21st November, 2021 | 0 Views.