CTR

(redirected from Currency transaction report)
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AcronymDefinition
CTRCenter
CTRCentre
CTRClick Through Rate
CTRCorrect the Record (political action committee)
CTRChrist the Redeemer
CTRCivic Type R (Honda)
CTRContractor
CTRCrash Team Racing (Sony video game)
CTRChoose the Right (church saying)
CTRCooperative Threat Reduction
CTRCooperative Threat Reduction (Counter-Strike gaming clan)
CTRClinical and Translational Research (various organizations)
CTRCassette Tape Recorder
CTRChoose the Right
CTRCurrency Transaction Report
CTRCut the Rope (game)
CTRCoffee Time Romance
CTRCouncil for Tobacco Research
CTRCurrent Transfer Ratio
CTRCenter for Transportation Research
CTRCommute Trip Reduction (program to encourage ridesharing)
CTRCorbett Tiger Reserve (India)
CTRCarta Tecnica Regionale (Italian: Regional Technical Map)
CTRCrystal Tea Room (Philadelphia, PA)
CTRClassic Theme Restorer (Mozilla Firefox)
CTRCanadian Tire Retail
CTRComposites Technology and Research (American Society for Testing and Materials)
CTRCarinthian Tech Research (Austria)
CTRCenter for Transatlantic Relations (Johns Hopkins University, Baltimore, MD)
CTRCommission Technique Régionale (French: Regional Technical Commission)
CTRConservative Talk Radio
CTRCincinnati Time Recorder
CTRCounter
CTRConnect Time Record
CTRCustomer Trouble Report
CTRGroup C Turbo Ruf
CTRConnect to Resource
CTRCarpal Tunnel Release
CTRControl Zone
CTRCompany Tax Rate (various locations)
CTRCentre de Traitement et de Réadaptation (French: Center for Treatment and Rehabilitation; various locations)
CTRCisco Threat Response (software)
CTRCoater (paper Industry)
CTRChrist the Rock (church)
CTRChlamydia Trachomatis
CTRCertified Tumor Registrar
CTRCaroline True Records (UK)
CTRCall-To-Repair
CTRClinical Trial Registry (various locations)
CTRCompetitive Trail Ride
CTRCalifornia Toxics Rule
CTRChevaliers Tireurs Rumilliens (French shooting club)
CTRCash Transaction Report (Indonesia)
CTRCalcitonin Receptor
CTRCycle Time Reduction
CTRCenter for Telecommunications Research (Columbia University)
CTRCrew Time Report
CTRCenter for Tourism Research
CTRCommissione Tributaria Regionale (Italian: Regional Tax Commission)
CTRCopper Transporter
CTRCyclotouristes de Rambouillet (French cycling club)
CTRCommitment, Teamwork, Respect (Xbox gaming community)
CTRChaudronnerie Tuyauterie Ruck (French boilermaking company)
CTRCommon Technical Regulation
CTRCentre Technique Regional (French: Regional Technocal Center)
CTRCardio-Thoracic Ratio
CTRCoal Tar Refining Co. (Iran)
CTRComplete the Record (US Army)
CTRCenter for Tobacco Research
CTRCertified Trauma Responder (Association of Traumatic Stress Specialists)
CTRCertified Test Report
CTRComputer Technology Research Corp.
CTRCurrent Tax Referencer (India)
CTRCarlton Trail Railway (Canada)
CTRCentre de Traumatologie et de Réadaptation (French: Traumatology and Rehabilitation Center; Belgium)
CTRCivil Tilt Rotor
CTRCustom Tracked Ride (Atari)
CTRContract Technical Representative
CTRContinuous Technology Refreshment (life cycle strategy)
CTRClose Target Reconnaissance
CTRCustomer Technical Representative
CTRCommunity Technology Review (journal)
CTRCombat Training Range
CTRChopper Trike Rebels (band)
CTRCertified Technical Representative (construction)
CTRCentre for Transportation Research (National University of Singapore)
CTRControlled Thermonuclear Reactor
CTRCommon Technical Requirements
CTRConfidential Treatment Request
CTRCatholics Totally Rule
CTRCost, Time and Resource
CTRChildren's Term Rider (life insurance)
CTRCritical Temperature Resistor
CTRCorrupt the Righteous (mixed drink)
CTRContinuous Technology Refreshment
CTRCell Traffic Recording (Mobile Telephony)
CTRCircle to Rectangle (diffusers)
CTRCrazy Town Roswell (Roswell, NM)
CTRCancer Therapy Reviews
CTRCentral Texas Refuse
CTRCost, Time and Resources
CTRCall to Response
CTRChoose to Rave
CTRContinuous Tone Reproduction
CTRCanonical Teacher Resources
CTRCovering the Reading (UCSMP Math Textbooks)
CTRCustomer Transceiver (LMDS)
CTRContractor Task Report
CTRCensus Tract Report
CTRControl the Rage (gaming community)
CTR(USN Rating) Cryptologic Technician (Collection)
CTRControl Temperature Ratio
CTRCrave The Rave (rave scene)
CTRContract Transition Review
CTRCentral Travel Record
CTRCore Thrust Reverser
CTRControl Tower Region (aviation)
References in periodicals archive ?
The steps included that AML Law created an independent Financial Intelligence Unit - Financial Monitoring Unit (FMU) with sole mandate to receive, analyze and disseminate Suspicious and Currency Transaction Reports to designated Law Enforcement Agencies and Regulators (State Bank of Pakistan (SBP) and Securities and Exchange Commission of Pakistan (SECP).
125) Moreover, if an individual knowingly makes a false representation on either the Currency Transaction Report or SAR, he or she can be fined up to $10,000 and imprisoned up to five years.
Reports required of MSBs usually fall into two categories: currency transaction reports and suspicious activity reports:
In addition, casinos were required to file Currency Transaction Reports (CTRs) in respect of cash transaction (or related groups of transactions) exceeding US$10,000.
Separate currency transaction report forms are provided for financial institutions and casinos.
None of the proprietors file any type of currency transaction report despite receiving cash in excess of $10,000.
Prosecutors charged that Lindsey, the treasurer of the 1990 campaign, had directed the bankers to conceal the cash withdrawals by failing to file a currency transaction report required by the federal government as an anti-money laundering measure.
In one instance, she attempted to cover up an unauthorized debit by filing a false currency transaction report claiming the account holders took out the money to assist a family member with paying tuition, federal prosecutors said.
In those cases, the entity must file with the Treasury Department a currency transaction report (CTR), IRS form 4789, or other appropriate forms (31 USC sections 1829b, 1951.
The BSA requires domestic financial institutions - including banks, securities dealers, currency remitters, and other organizations - to file a Currency Transaction Report (CTR) with the U.
He told me he needed $30,000, preferably in $100 bills and asked whether we needed to file'' a currency transaction report, Ainley said, referring to the form that the Internal Revenue Service requires for all transactions exceeding $10,000.