| http://www.w3.org/ns/prov#value | - Under FinCEN's regulations, [e]ach financial institution ??? shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than $10,000[.]3 A financial institution must file a CTR when it has knowledge that multiple transactions by or on behalf of a person involve
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