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#1586503 - 08/02/11 07:13 PM Cash Exchange & Cashed Check CTR
soccermom Offline
Member
Joined: Dec 2009
Posts: 53
Massachusetts
Customer comes in to exchange $10,000 in small bills for $10,000 in large, no CTR necessary. Customer does this AND cashes a check for $150. CTR shows cash out of $10,150, no cash in, negotiable instrument cashed and currency exchange?
Can you tell it's almost time for my vacation?

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BSA/AML/CIP/OFAC Forum
#1586509 - 08/02/11 07:13 PM Re: Cash Exchange & Cashed Check CTR soccermom
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
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#1586556 - 08/02/11 08:09 PM Re: Cash Exchange & Cashed Check CTR BrendaC
soccermom Offline
Member
Joined: Dec 2009
Posts: 53
Massachusetts
Thanks....I'm at that point where I just can't think straight anymore...I appreciate your help!

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