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The casino must retain copies of all filed Currency Transaction Report (CTR’s) for five years from the date of the report. For additional records to be made and retained by casinos, refer to 31 CFR 1010.306(a)(2).
2007-11-10 · Q: What triggers a suspicious activity report and a currency report? A: Suspicious activity reports are not triggered by any threshold. It's just that the casino has a responsility to file one if they see some activity that seems suspi cous. Report Incidents | Homeland Security
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