Small Winnings Tax QuestionReply
Currency Reporting - Money Laundering The Currency Transaction Report (CTR) came into existence with the passage of the Currency and Foreign Transactions Reporting Act, better known as the Bank Secrecy Act (BSA), in 1970. When the first version of the CTR was introduced the only way a suspicious transaction of less than $10,000 was reported to the government was if a bank teller called an agent and provided the information. This was due, primarily, to the concern by financial i ...
Sep 26, 2009, 6:08 pm - mjwinsmith - Lottery Discussion forum

What's new since your last visit?Help Topic
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Sep 27, 2002, 9:28 am - Todd - Help forum