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July 29
W-9, W-8BEN and W-8 BENE: IRS issues new forms and new rules;
Deborah Crawford

July 31
ACH Security Framework Rule - Small Rule, Big Implications;
Rayleen Pirnie

August 6
Part I
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer

August 12
A to Z of Reg E;
Andy Zavoina

August 13
Part II
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer



Topic Options
#1575068 - 07/07/11 01:00 PM CTR Limit Question
Newly Southerner Offline
100 Club

Registered: 06/09/11
Posts: 170
Dont we file a CTR for transactions OVER $10,000.00 ex.
$10,000.01 and not on just $10,000.00?

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BSA/AML/CIP/OFAC
#1575070 - 07/07/11 01:03 PM Re: CTR Limit Question [Re: Newly Southerner]
Doug Hendrickson Offline
Power Poster

Registered: 10/01/09
Posts: 3327
Loc: NE New Mexico
Yes, you are correct. The transaction (or aggregate) has to be at least $10,000.01 (OVER $10,000).


Edited by Doug Hendrickson (07/07/11 01:03 PM)
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

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#1575074 - 07/07/11 01:07 PM Re: CTR Limit Question [Re: Doug Hendrickson]
Newly Southerner Offline
100 Club

Registered: 06/09/11
Posts: 170
Thank you very much!!

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