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Info about CTR : r Banking - Reddit It depends on whether it's a full CTR or a partial Partials stay in the bank's database Full CTRs (10,000+) are filed to the government However, this threshold can be lowered, provided someone is conducting themselves in a suspicious manner, such as structuring deposits (depositing money in a way to specifically avoid CTR reporting)
Telling customers about CTR? : r Banking - Reddit A CTR is a currency transaction report Financial institutions are required to file one whenever cash in excess of 10,000 dollars goes in or out of an account So, if a business brings you 12,123 in assorted cash for a deposit, the bank does a CTR
CTRs and Cashing Out with Cover : r blackjack - Reddit So if you buy in $5k, then win another $5,100 and go to cash out $10,100, you have to do a CTR It's not a big deal if you don't mind giving ID I've done hundreds of CTRs
Is anyone looking at $VRT? : r wallstreetbets - Reddit The company is called Vertiv holdings They make all the essential infrastructure for the buildings that physical house the Nvidia AI brain, such as power supplies, cooling systems, racks and enclosures, switchgear, controls and monitoring systems
Confusion about CTR : r TalesFromYourBank - Reddit I say file the CTR and let your BSA department determine if they need to submit it to FinCEN There are no ramifications for submitting an unnecessary CTR, but a ton of issues can arise if a CTR is not filed when it should have been, not the least of which is termination
DOES ANYONE KNOW WHY CTR:N-F HAS SUCH LONG LOADING . . . - Reddit CTR NF has a lot more complex assets (audio, hi res textures, 3d models, animations, etc ) to load and unload between tracks than Garfield Kart: Furious Racing Just look at how the graphic fidelity compares between the two games and you'll get an idea