Add US Currency Field Online Financial Checkup Templates For Free

Make a field mandatory Right-click the field's label in the form and select Configure Dictionary. In the Dictionary form, select the Mandatory check box. Click Update. The next time the form is opened, a field status indicator appears next to the field label, indicating that a value is mandatory.

If you just want to make the field mandatory, you can modify the maintenance screen and change the field to be required. In the table maint. generator, go to Environment->Modifications->Maintenance Screens, select the details screen, go to the element list and check the "Input" column.

A bank must electronically file a Currency Transaction Report (CTR) for each transaction in currency1 (deposit, withdrawal, exchange of currency, or other payment or transfer) of more than $10,000 by, through, or to the bank.

Three types of entities are exempt from filing CTRs for any large cash transactions they initiate or conduct with each other. Banks: Transactions between banks, regardless of the amount, do not require a CTR. This is because banks are already heavily regulated and closely monitored by authorities.

A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction.

A currency transaction report (CTR) is a bank form used in the U.S. to help prevent money laundering. This form must be filled out by a bank representative whenever a customer attempts a currency transaction of more than $10,000. It is part of the banking industry's anti-money laundering (AML) responsibilities.

These reports can play an important role in any number of federal prosecutions. Any white collar crime involving bank transactions or large transfers of money could be prosecuted using CTRs as evidence.

A financial institution and any ?nonfinancial trade or business? must file a report concerning a transaction (or series of related transactions) in excess of $10,000 in currency. FinCEN regulation 31 CFR 1010.310 requires that financial institutions file currency transaction reports (CTRs).

Who must file. Federal law requires a person to report cash transactions of more than $10,000 by filing Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business.