Withdrawing $10,000 or more in cash from a U.S. bank account triggers a mandatory Currency Transaction Report (CTR) to the ...

Here's the law: Financial institutions must file a report known as a Currency Transaction Report (CTR) for any cash withdrawal or deposit over $10,000. The report then goes to the Financial Crimes ...

Banks are charging record amounts for noncustomers getting cash at ATMs, according to a new survey released this week by personal finance website Bankrate. The average out-of-network fee climbed to $4 ...

The Nixon administration decided to start tackling financial fraud at the banking level. The government needed cooperation from the banks to catch money launderers, drug dealers, and other bad actors.