From Wikipedia, the free encyclopedia. Dental braces (also known as braces, orthodontic cases, or cases) are devices used in orthodontics that align and straighten teeth and help to position them with regard to a person's bite, while also working to improve dental health.
Currency Transaction Report - CTR. DEFINITION of 'Currency Transaction Report - CTR'. A bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who helps with a currency transaction of $10,000 or more. BREAKING DOWN 'Currency Transaction Report - CTR'.
Depositing $5,000 cash and driving to another branch and depositing $5,001 will trigger a CTR (and likely a SAR in the obvious attempt at structuring). Additionally, banks must keep a monetary instrument log of any monetary instrument (cashier's check or money order) purchased with cash between $3,000 and $10,000.