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South Carolina CASH TRANSACTION REPORTS

Category:
South Carolina Federal - Jury Instructions - 4th Circuit
State:
South Carolina
Control #:
SC-FEDDC-JURY-26-6050I
Format:
Rich Text
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Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/ The South Carolina Cash Transaction Report (CTR) is a document that must be filed by financial institutions when a single cash transaction of $10,000 or more is conducted with a customer. The report must be filed with the Financial Crimes Enforcement Network (Fin CEN) and the South Carolina Department of Revenue. It is used to monitor and detect suspicious transactions for the purpose of preventing money laundering and other financial crimes. The types of South Carolina Cash Transaction Reports include: 1. Suspicious Activity Reports (SARS) 2. Currency Transaction Reports (Cars) 3. Structuring Reports 4. Currency Transaction Reports for Cash-in and Cash-out (CTR Cs) 5. Suspicious Transaction Reports (Stars) 6. Cash Transaction Reports (Cars) 7. Currency Transaction Report Exemptions (Cores)

The South Carolina Cash Transaction Report (CTR) is a document that must be filed by financial institutions when a single cash transaction of $10,000 or more is conducted with a customer. The report must be filed with the Financial Crimes Enforcement Network (Fin CEN) and the South Carolina Department of Revenue. It is used to monitor and detect suspicious transactions for the purpose of preventing money laundering and other financial crimes. The types of South Carolina Cash Transaction Reports include: 1. Suspicious Activity Reports (SARS) 2. Currency Transaction Reports (Cars) 3. Structuring Reports 4. Currency Transaction Reports for Cash-in and Cash-out (CTR Cs) 5. Suspicious Transaction Reports (Stars) 6. Cash Transaction Reports (Cars) 7. Currency Transaction Report Exemptions (Cores)

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