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'.
Structuring: Structuring transactions to evade BSA (Bank Secrecy Act) reporting and certain recordkeeping requirements can result in civil and criminal penalties under the BSA. Under the BSA , no person shall, for the purpose of evading the CTR (Currency Transaction Reporting) : â¢ Cause or attempt to cause a bank to fail to file a CTR or a report required under a geographic targeting order or to maintain a record required under BSA regulations.