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Required to Give Client a Copy of Filed CTR Form?

Question: 
When filling a CTR form do we have to give the client a copy of the filed CTR form?
Answer: 

Answer by Randy Carey: No.

Answer: 

Answer by John Burnett: I don't disagree with Randy. However, there is nothing to prevent you from providing a copy at the time you complete the form. If a customer were to request a copy of a CTR filed in the past, however, I'd suggest you impose your bank's standard research a copy fees.

First published on BankersOnline.com 4/9/12

First published on 04/09/2012

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