Wayne Pennington. Large Currency Transactions. Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day.These transactions are reported on Currency Transaction Reports (CTRs).tructuring transactions to prevent a CTR from being reported can result in imprisonment for not more than five years and/or a fine up to $250,000. If structuring involves more than $100,000 in a twelve month period or is performed while violating another law of the United States, the penalty is doubled.
Cleveland Tourism: Best of Cleveland. Cleveland, Ohio. Whether rocking out to music legends inside the Rock and Roll Hall of Fame or viewing Monets and Picassos at the Cleveland Museum of Art, Cleveland is a city that mixes equal parts grit and sophistication.
Largest Employers in Ohio. Ohio Largest Employers â Rank Company Estimate: Headcount Headquarters Location Sector. 1 Wal-Mart Stores, Inc 51,780 Bentonville, AR Retail: General Merchandise. 2 Cleveland Clinic Health System 40,000 Cleveland, Ohio Health. 3 Kroger Co 39,000 Cincinnati, Ohio Retail: Food Stores. 4 Catholic Healthcare Partners 29,650 Cincinnati, Ohio Health.