If you don't take advantage of it now, you're going to lose out on this great opportunity! One such questionable organization is the National Society of Collegiate Scholars. They promise an induction ceremony, a press release, and the opportunity to list the membership on your resume. If you don't feel like forking over $60 for these wonderful privileges, you could still include on your resume that you are a National Society of Collegiate Scholars invitee. To read other comments on this topic and to add your own comments, check the Honor Societies page on the Cagey Consumer Twiki web site.
(May 2013). A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.hen the first version of the CTR was introduced, the only way a suspicious transaction less than $10,000 was reported to the government was if a bank teller called law enforcement. This was primarily due to the financial industry's concern about the right to financial privacy.
Form 4789, the Currency Transaction Report, was introduced by the IRS in 1970 after the passage of the Bank Secrecy Act. It requires financial institutions, other than casinos, to report to the IRS any cash deposit, withdrawal, exchange of currency, or other payment or transfer, in excess of $10,000.orm 4789 must be filed with the IRS Detroit Computing Center or a local IRS Center within 15 days of the transaction. Failure to file a report is subject to civil and criminal penalties of up to $500,000 and 10 years in prison. The filing institution must keep a copy of the report on file for 5 years.