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.
1 The station is closed 1PM-9:30PM. Cleveland is served by Amtrak with a station located on the north end of downtown (near Cleveland Browns Stadium). 2  Unfortunately, most Amtrak routes serving Cleveland arrive and depart in the 1AM-5AM time frame.leveland is a huge city with several district articles containing sightseeing, restaurant, nightlife and accommodation listings â have a look at each of them. Cleveland is a culturally diverse city on the shores of Lake Erie, one of the Great Lakes, in Cuyahoga County, Ohio, United States.