Answer:
He only received $13,000 in currency - that is the amount you would file on.
First published on BankersOnline.com 11/19/12
CTR Amount for Cash Back Deposit
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Question:
A customer cashes a check for $16,000.00, out of that amount, he deposits $3,000.00 to his checking account. Should the CTR be filed for the full amount ($16,000.00) or just $13,000.00 which is the amount he walked out with?
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