Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions

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Date: 2009-02-23 17:59:38 Payment systems Bank Secrecy Act Financial regulation Currency transaction report Economics Structuring Money laundering Wire transfer Deposit account Business Tax evasion Finance		Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 412,79 KB Share Document on Facebook

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