Currency transaction report (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Currency transaction report" in English language version.

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ecfr.gov

"Currency Transaction Reporting—Overview". www.ffiec.gov. Archived from the original on May 14, 2006. Retrieved 2013-05-09.

"Frequently Asked Questions Regarding the FinCEN Currency Transaction Report (CTR)". fincen.gov. United States Department of the Treasury. Retrieved 2018-04-12.
"Notice to Customers: A CTR Reference Guide" (PDF). fincen.gov. United States Department of the Treasury. Archived from the original (PDF) on 2016-04-12. Retrieved 2016-09-03.

Radcliffe, Brent (2015-06-24). "Currency Transaction Report - CTR". investopedia.com. Retrieved 2016-09-03.

Financial Crimes Enforcement Network. "FINCEN Form 104" (PDF). Internal Revenue Service. Retrieved 5 June 2024.

"Currency Transaction Reporting—Overview". www.ffiec.gov. Archived from the original on May 14, 2006. Retrieved 2013-05-09.
"Notice to Customers: A CTR Reference Guide" (PDF). fincen.gov. United States Department of the Treasury. Archived from the original (PDF) on 2016-04-12. Retrieved 2016-09-03.