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spec: The historical emphasis of the Service in Title 31 money laundering investigations has related to the failure to file or the false filing of Currency Transaction Reports ( CTRs ) ( Form 4789 ) , i.e ., the requirement that a financial institution file a CTR when a person conducts a currency transaction of more than $ 10,000 with the financial institution . The only way to stop these technologies from emerging is to destroy the entire human race completely - and that is something many people do not have the balls to do even if they have the weapons to do so . This includes the filing of Currency Transaction Reports ( CTRs ) and Suspicious Activity Reports ( SARs ) . The institution must provide information about its BSA officer , policy , and compliance programs and must list filed Currency Transaction Reports ( CTR ) . '' Because it is an insurance contract , there is no question that it is a tax deductible expense and would be included as a farm expense item . Objects MAY have associated authorization information that MUST be provided to complete a command . These reports include Currency Transaction Reports and Foreign Bank Accounts Reports . In fact , many * . Data from Phase I of the Alcohol and Drug Services Study ( ADSS ) describe the specialty substance abuse treatment system in terms of type of care , setting , level of affiliation , licensure / accreditation , ownership , revenue sources , client referral sources , client 's primary substance of abuse , and managed care . As a part of the scheme , participants also file false IRS Forms 8300 and Currency Transaction Reports in the name of law enforcement officials and other individuals they seek to harass . In relation to coordination with UNEP , she noted that the CITES Secretariat has developed an agreement with the Executive Director that sets out the roles of the Executive Director , the Standing Committee and the Secretariat . The required negotiations should consequently be known in respect to limits and disciplines . Each of these specific areas merits careful review by this committee . He sat back in his chair as I pulled out several documents describing his bargaining position in a multimillion dollar lawsuit . At our request , IRS identified the 20 institutions that filed the largest volume of Currency Transaction Reports that had been marked suspicious in calendar year 1993 .