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The Financial Crimes Enforcement Network (FinCEN) today released an assessment – Assessing the Impact of Amendments to the CTR Exemption Rules Implemented on January 5, 2009 – of the impact of changes made to currency transaction report (CTR) requirements that shows fewer CTR filings are made on transactions of limited or no use to law enforcement, while higher value CTRs are becoming easier to identify. Overall, CTR filings fell nearly 12 percent from 15.5 million in 2008 to 13.7 million in 2009, but certain classes of valuable filings increased.




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