Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum CTR Limit Question
Thread Options
#1575068 - 07/07/11 05:00 PM CTR Limit Question
Newly Southerner Offline
100 Club
Newly Southerner
Joined: Jun 2011
Posts: 170
Dont we file a CTR for transactions OVER $10,000.00 ex.
$10,000.01 and not on just $10,000.00?

Return to Top
BSA/AML/CIP/OFAC Forum
#1575070 - 07/07/11 05:03 PM Re: CTR Limit Question Newly Southerner
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Yes, you are correct. The transaction (or aggregate) has to be at least $10,000.01 (OVER $10,000).
Last edited by Doug Hendrickson; 07/07/11 05:03 PM.
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top
#1575074 - 07/07/11 05:07 PM Re: CTR Limit Question Doug Hendrickson
Newly Southerner Offline
100 Club
Newly Southerner
Joined: Jun 2011
Posts: 170
Thank you very much!!

Return to Top

Moderator:  Andy_Z