NCUA: Regulatory Alert No. 04-RA-06: Currency Transaction Report Form (March 2004)

The Bank Secrecy Act requires credit unions to file a Currency Transaction Report (CTR) Form 104 on each single or multiple deposit, withdrawal, exchange of currency or other payment or transfer which involves currency of more than $10,000.

• Enclosure 1 – Currency Transaction Report Form
• Enclosure 2 – FinCEN Press Release