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#2007404 - 04/10/15 04:25 PM CD Purchse on CTR
Wonderofitall Offline
100 Club
Wonderofitall
Joined: Sep 2010
Posts: 228
Out West
Customer purchases a CD with >$10,000 cash. How should the transaction be reported - Deposit, Other, or something else?

Thanks in advance.
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BSA/AML/CIP/OFAC Forum
#2007411 - 04/10/15 04:32 PM Re: CD Purchse on CTR Wonderofitall
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Put the amount in 25(a); it's just another deposit.
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