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Proposed Amendments to BSA Reporting Thresholds

Published: May 22, 2025  •  8 views  •  Statutes & Regulations
FinCEN proposes updates to currency transaction reporting thresholds for the first time since 1970.

FinCEN has proposed amendments to the Bank Secrecy Act regulations that would update the currency transaction report (CTR) filing threshold.

The current $10,000 threshold has remained unchanged since 1970, and the proposal considers adjustments to account for inflation.

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