Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum CTR: Cash in AND Cash out above threshold
Thread Options
#2296508 - 04/26/24 09:12 PM CTR: Cash in AND Cash out above threshold
Marcy W. Offline
New Poster
Joined: Feb 2023
Posts: 1
I have a customer who withdrew more than $10,000 in cash and deposited more than $10,000 in cash on the same day. She withdrew the money for something that she finally realized was fraudulent. (Kudos to the front line staff for educating her!). When filing the CTR, would you file one CTR and list both items or file separate ones?

Return to Top
BSA/AML/CIP/OFAC Forum
#2296510 - 04/26/24 10:16 PM Re: CTR: Cash in AND Cash out above threshold Marcy W.
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,531
Galveston, TX
One CTR.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z