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.
The climate of Cleveland (Ohio - United States of America) Cleveland is located in the northern part of the state of Ohio on Lake Erie. Cleveland is one of the largest cities in Ohio. The urban area of Cleveland has a population figure of more than 2 million. The Cuyahoga River flows into Lake Erie here. Many sports teams are based in Cleveland. The best known are probably the Cleveland Indians which is the local baseball team and the Cleveland Cavaliers which is the local basketball team. Cleveland has a warm continental climate strongly influenced by Lake Erie. Because of this influence the climate is not as erratic as in other parts of the state.