Risk rules
LCTR
Large Cash Transaction Report
Receiving C$10,000 or more in cash in a single transaction or within 24 hours.
Required by law
Large cash transaction
Cash of C$10,000 or more, single or combined within 24 hours.
Risk based rules
High risk clients
Daily cash over C$3,000
Cash of C$3,000 or more in one day.
Multi-location cash
Cash deposits at more than one location within 7 days totalling C$10,000.
All clients
Possible structuring
Cash between C$9,000 and C$9,999 three times within 30 days.