This is a Prior instruments and Obligations form, in addition to being made subject to all conveyances, reservations, and exceptions or other instruments of record, this assignment is made and assignee accepts this assignment subject to all terms, provisions, covenants, conditions, obligations, and agreements, including but not limited to the plugging responsibility for any well, surface restoration, or preferential purchase rights, contained in any contracts existing as of the effective date of this assignment and affecting the assigned property, whether or not recorded.
Prior instruments and Obligations
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Multi-State
Control #:
US-OG-506
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Word;
Rich Text
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FAQ
To comply with this law, financial institutions must obtain personal identification information about the individual conducting the transaction such as a Social Security number as well as a driver's license or other government issued document.
This means that if a customer makes a transaction that requires a CTR to be filed, you need to have him or her show some official ID a driver's license, passport, or state-issued identity card is fine. Basically, if a customer can use the ID to cash a check, you can use it to identify the customer on a CTR.
Dollar Amount Thresholds Banks are required to file a SAR in the following circumstances: insider abuse involving any amount; transactions aggregating $5,000 or more where a suspect can be identified; transactions aggregating $25,000 or more regardless of potential suspects; and transactions aggregating $5,000 or
It must be in writing. It must be signed by the maker or drawer. It must be an unconditional promise or order to pay. It must be for a fixed amount in money. It must be payable on demand or at a definite time. It must be payable to order or bearer, unless it is a check.
As of April 1, 2013, all FinCEN CTRs must be filed within 15 calendar days of the reported transaction(s). 13.
Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 in a single day. These transactions are reported on Currency Transaction Reports (CTRs).
A currency transaction report (CTR) is a bank form used in the United States to help prevent instances of money laundering. This form must be filled out by a bank representative who has a customer requesting to deposit or withdraw a currency transaction greater than $10,000.
The reporting requirement for a CTR is triggered when a bank customer initiates a transaction of more than $10,000, not when they complete it. If a bank customer refuses the transaction or modifies it to fall below the threshold, the bank employee is required to file a suspicious activity report.
