CTR Exemption
A CTR exempt-person designation (31 CFR 1020.315) with its eligibility facts, FinCEN 110 filing, second-person approval, annual reviews and revocation. Only cash within the exemption's accounts and directions is skipped, so structuring in the customer's non-exempt cash still alerts; a lapsed review re-enables the CTR.
OBJECTThe CTR Exemption objectA CTR exempt-person designation (31 CFR 1020.315) with its eligibility facts, FinCEN 110 filing, second-person approval, annual reviews and revocation. Only cash within the exemption's accounts and directions is skipped, so structuring in the customer's non-exempt cash still alerts; a lapsed review re-enables the CTR.POSTCreate a CTR exemption
/ctr-exemptions · Propose a CTR exempt-person designation (31 CFR 1020.315) with its eligibility facts and FinCEN 110 filingGETList all CTR exemptions/ctr-exemptions · List CTR exemption designations, optionally for one customerGETGet a CTR exemption by ID/ctr-exemptions/{id} · Read a CTR exemption with its decision, reviews, revocation and statusGETThe cash events on which the exemption kept ctr_required from firing/ctr-exemptions/{id}/applicationsPOSTApprove or reject another staff member's designation (operations:approve), or withdraw your own/ctr-exemptions/{id}/decisionPOSTRecord the annual eligibility review of a Phase II exemption/ctr-exemptions/{id}/reviewsPOSTRevoke a CTR exemption from today's business date/ctr-exemptions/{id}/revoke