Thread: Q: What triggers a suspicious activity report
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Old 11-09-2007, 05:27 PM
JackInDaCrak JackInDaCrak is offline
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Join Date: Dec 2006
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Default Re: Q: What triggers a suspicious activity report
I should say, Casinos must file a CTR at 10,000, but most file at 3,000 to avoid problems with structuring.
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