If I send a wire transfer greater than $ 10,000 do I need to submit currency transaction report? Or is CTR meant for cash,cheque and cash equivalent transactions?
|
If I send a wire transfer greater than $ 10,000 do I need to submit currency transaction report? Or is CTR meant for cash,cheque and cash equivalent transactions?
Your bank will do this... and yes.. WIRE transfers are subject as is ANY type of currency transaction that moves monetary instruments.
| All times are GMT -7. The time now is 11:36 PM. |