The Financial Crimes Enforcement Network published a 60-day notice to renew the Office of Management and Budget control numbers assigned to Currency Transaction Reports.
FinCEN renewing Currency Transaction Report control numbers
February 06, 2024 / By ICBA
The Financial Crimes Enforcement Network published a 60-day notice to renew the Office of Management and Budget control numbers assigned to Currency Transaction Reports.
The Financial Crimes Enforcement Network published a 60-day notice to renew the Office of Management and Budget control numbers assigned to Currency Transaction Reports.
Details: Under the regulations, financial institutions are required to report transactions in currency of more than $10,000 using the CTR. The notice requests industry feedback on or before April 5.
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