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https://www.fincen.gov/frequently-asked-questions-regarding-fincen-currency-transaction-report-ctr
If cash debit or credit totals exceed $10,000 in a business day, a CTR is required. If debits and credits each exceed $10,000, they can each be reported on a single CTR, but financial institutions should not off-set debits and credits against one another or reconcile for reporting purposes cash-in transactions with cash-out transactions.
https://www2.illinois.gov/dceo/SmallBizAssistance/Pages/IllinoisSmallBusinessEmergencyLoanFund.aspx
Under the leadership of Governor JB Pritzker, DCEO and the Illinois Department of Financial and Professional Regulation (IDFPR) established the Illinois Small Business Emergency Loan Fund to offer small businesses low interest loans of up to $50,000 for working capital, with at least 50% of loans proceeds to be applied toward payroll or other eligible compensation including salaries, wages ...
https://www.sba.gov/about-sba/what-we-do/contact-sba
The call center is open Monday through Friday, 8:00 a.m. to 8:00 p.m. ET. The call center can only assist direct forgiveness applicants. All other borrowers should contact their PPP lender. COVID-19 Economic Injury Disaster Loan (EIDL) For help with EIDL, call 800-659-2955 (TTY: 800-877-8339) or email [email protected].
https://www.kabbage.com/resource-center/finance/get-small-business-loan-24-hours-less/
How to Get a Small Business Loan in 24 Hours or Less So, you need a small business loan , and you need one now.? The problem is, depending on the type of loan, your financial situation, and which type of lender you look into, a 24-hour turn-around time on any loan is highly unlikely.Estimated Reading Time: 4 mins
https://www.advancefundsnetwork.com/business-loan/small-business-loans/
Qualifying for a Business Loan. We make it easy to get the money that your business needs. A straightforward process eliminates the hassles that small business owners frequently encounter to obtain a loan. To qualify for our business loan program, you will need to show that your business has averaged more than $15,000 in monthly sales.Estimated Reading Time: 4 mins
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirements/05.pdf
A bank must electronically file a Currency Transaction Report (CTR) for each transaction in ... loan payments, currency transactions used to fund individual retirement accounts (IRAs), purchases of certificates of deposit, funds transfers paid ... another business, or the business bank accounts are repeatedly used to pay the personal expenses . 4.
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https://www.bankersonline.com/operations/currency-transaction-reporting
Mar 28, 2021 · CTR Scenario-Deposit in 2 Different Accounts. 08/02/2020. I have a CTR scenario that I need guidance on: John Doe comes in and deposits $10,500 in cash into two different accounts. He deposits $9000 into an account that he owns by himself. He deposits $1500 into an account that he jointly owns with his girlfriend Jane.
https://www.pnc.com/en/customer-service.html
For domestic wires, you can also call our Customer Care center 1-800-272-6868 Monday through Friday, 8:30 A.M. – 4 P.M. EST. We are not able to process Business Wire requests over the phone, please contact the branch for assistance. Perform an International Wire Transfer:
https://www.scwbc.net/us-bank/Decatur-IL/directory-listings.html
Database of US Bank locations in and near Decatur, IL, along with business hours and online coupons. View the affordable local lenders and learn about mortgage loans. US Bank Listings. US Bank. 108 W Market St, Taylorville, IL 62568. (217) 824-4955. US Bank. 213 …
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