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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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prov:value
  • A Currency Transaction Report (CTR) must be filed for every deposit, withdrawal, exchange of currency or other payment or transfer by, through, or to a financial institution that involves a transaction or transactions in currency of more than $10,000 when a financial institution knows that the transaction(s) are by or on behalf of any person during one business day.
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