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-   -   Wire transfers subject to currency transaction report? (https://www.askmehelpdesk.com/showthread.php?t=742407)

  • Apr 3, 2013, 06:55 AM
    lalji
    Wire transfers subject to currency transaction report?
    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?
  • Apr 3, 2013, 08:06 AM
    smoothy
    Your bank will do this... and yes.. WIRE transfers are subject as is ANY type of currency transaction that moves monetary instruments.

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