Common use of Large Currency Transactions Clause in Contracts

Large Currency Transactions. The Bank Secrecy Act (a Federal Law) requires the completion and filing of a Currency Transaction Report (CTR) for any large currency transactions. Specific information is required to fill out the CTR. The member must provide proper identification and the appropriate information or the transaction will not be completed.

Large Currency Transactions. The Bank Secrecy Act (a Federal Law) requires the completion and filing of a Currency Transaction Report (CTR) for any large currency transactions. Specific information is required to fill out the CTR. The member must provide proper identification and the appropriate information information, or the transaction will not be completed.

Large Currency Transactions. The Bank Secrecy Act (a Federal Law) requires the completion filling out and filing of a Currency Transaction Report (CTR) for any large currency transactionstransaction. Specific information is required to fill out the CTR. The member must provide proper identification and the appropriate information or the transaction will not be completed.

Large Currency Transactions. The Bank Secrecy Act (a Federal Law) requires the completion and filing of a Currency Transaction Report (CTR) for any large currency transactionstransaction. Specific information is required to fill out the CTR. The member must provide proper identification and the appropriate information or the transaction will not be completed.

Large Currency Transactions. The Bank Secrecy Act (a Federal Law) requires the completion and filing of a Currency Transaction Report (CTR) for any large currency transactionstransaction. Specific information is required to fill out the CTR. The CTR.The member must provide proper identification and the appropriate information or the transaction will not be completed.