| http://www.w3.org/ns/prov#value | - Our rules implementing the Bank Secrecy Act (the BSA) require a financial institution to file a Currency Transaction Report (CTR) for 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 $10,000.2 The BSA, however, does not require banks to file CTRs on transactions con
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