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    lalji's Avatar
    lalji Posts: 81, Reputation: 2
    Junior Member
    		  
    #1

    Apr 3, 2013, 06:55 AM
    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?
    smoothy's Avatar
    smoothy Posts: 25,490, Reputation: 2853
    Uber Member
    		  
    #2

    Apr 3, 2013, 08:06 AM
    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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