CTR Limit Question
Posted By:
Newly Southerner
CTR Limit Question -
07/07/11
05:00 PM
Dont we file a CTR for transactions OVER $10,000.00 ex.
$10,000.01 and not on just $10,000.00?
Posted By:
Doug Hendrickson
Re: CTR Limit Question -
07/07/11
05:03 PM
Yes, you are correct. The transaction (or aggregate) has to be at least $10,000.01 (OVER $10,000).
Posted By:
Newly Southerner
Re: CTR Limit Question -
07/07/11
05:07 PM
Thank you very much!!