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 is the principal city of the Cleveland Metropolitan Statistical Area, a metropolitan area that covers Bradley and Polk counties and had a combined population of 104,015 at the 2000 census. As of the census of 2000, there were 37,192 people, 15,037 households, and 9,518 families residing in the city.