Join Date: Dec 2000
Location: Charleston, SC, USA
Programs: Avis Pref+, Hyatt Explorist, Marriott Life Gold, Honors Silver, IHG Plat via MC.
Posts: 6,789
CTRs (Form 4789) and US Customs Form 4790 apply to PHYSICAL CASH or 'bearer instrument' transactions, exports,& imports >$10K-- not to transactions via 'normal banking channels' like wire transfers, mailing checks, or devices payable to a named person that have not been endorsed by the payee.
[This message has been edited by Brendan (edited 12-27-2002).]