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The US PATRIOT Act amends the BSA (Bank Secrecy Act) of 1970, requiring transactions of __________ or more to be reported to government officials.
USD 5,000
USD 1,000,000
USD 15,000
USD 10,000
A currency transaction report (CTR) reports cash transactions exceeding $10,000 in one business day, regardless of whether it's in one transaction or several cash transactions.
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