A broker-dealer is required to file a Currency Transaction Report with the Treasury Department for:

Name: A broker-dealer is required to file a Currency Transaction Report with the Treasury Department for:
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Question

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A broker dealer is required to file a Currency Transaction Report with the Treasury Department for any cash transaction exceeding $10,000. The report does not need to be filed if the transaction simply has a market value of $10,000, but does not involve cash (aka, currency.)

A Broker-Dealer Is Required to File a Currency Transaction Report