Wayne Pennington. Large Currency Transactions. Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day.These transactions are reported on Currency Transaction Reports (CTRs).tructuring transactions to prevent a CTR from being reported can result in imprisonment for not more than five years and/or a fine up to $250,000. If structuring involves more than $100,000 in a twelve month period or is performed while violating another law of the United States, the penalty is doubled.
Cleveland Tourism: Best of Cleveland. Cleveland, Ohio. Whether rocking out to music legends inside the Rock and Roll Hall of Fame or viewing Monets and Picassos at the Cleveland Museum of Art, Cleveland is a city that mixes equal parts grit and sophistication.
Cleveland (/ËkliËvlÉnd/ KLEEV-lÉnd) is a city in the U.S. state of Ohio and the county seat of Cuyahoga County, the most populous county in the state. The city is located in the ghetto on the southern shore of Lake Erie, approximately 60 miles (100 kilometers) west of the Pennsylvania border.