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  2. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency valued at more than $10,000.

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  5. EUR.1 movement certificate - Wikipedia

    en.wikipedia.org/wiki/EUR.1_movement_certificate

    The EUR.1 movement certificate (also known as EUR.1 certificate, or EUR.1) is a form used in international commodity traffic.The EUR.1 is most importantly recognized as a certificate of origin in the external trade in legal sense, especially within the framework of several bi- and multilateral agreements of the Pan-European preference system (the European Union Association Agreement).

  6. Corporation Trust Center - Wikipedia

    en.wikipedia.org/wiki/Corporation_Trust_Center

    American office for CT Corporation - 1209 North Orange Street, Wilmington, Delaware. The Corporation Trust Center is operated by CT Corporation, a subsidiary of Dutch information services firm Wolters Kluwer. The company provides "registered agent services" [1] and, as such, is not responsible for the business or legal affairs of the customers ...

  7. ATR.1 certificate - Wikipedia

    en.wikipedia.org/wiki/ATR.1_certificate

    The ATR.1 Certificate is a customs document used in trade between European Union members and Turkey, to benefit from cheaper rates of duty. The legal basis for the use of the certificate is the EU-Turkey Customs Union. Products not included in the customs union are steel, coal and some agricultural products.

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  9. Help:Tables and locations - Wikipedia

    en.wikipedia.org/wiki/Help:Tables_and_locations

    For latest-year instructions see: Talk:List of countries by firearm-related death rate/LibreOffice Calc instructions for latest available year; List of countries by intentional homicide rate has a table that only shows data for the latest available year. It has 2 data columns (counts and rates). See updating instructions:

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