Just looking for someone to confirm I am doing this right (or wrong!)
Customer deposits $25,000 in cash into a business checking account. (1 CTR with Part 1 Section A the business and Section B the customer.)
Customer turns around and withdraws $23,000 in cash (Another CTR - Customer in Section A and Section B "Conducted on Own Behalf" checked." OR do you do it all in one CTR showing both in and out?
Thanks!
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It's not that I take life for granted. It's only that the good won't make it. Innocence dies, while Villany Thrives.