Answer:
I'm not sure a CTR is even required. Did these three cashed checks benefit a common beneficiary?
First published on BankersOnline.com 10/25/10
Filing a CTR Correctly
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Question:
I have three checks cashed from three different people, all on the same banking day. Added together they are over $10,000.00. Do I put their information in Part 1 of Section A or Section B? Since one of the checks was for $600.00, I didn't get a SSN; do I leave it blank?
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