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March 24, 2015
Maze of Debit Card Compliance
Brian Crow

March 25, 2015
Appraisals and Evaluations: Performing Internal Compliance Reviews
Eric Collinsworth

March 30, 2015
Cybersecurity: Third Party Resilience – What the FFIEC Wants You to Know
Susan Orr

April 2, 2015
Fair Lending Hot Topics – Don't Get Burned!!
Patricia Cashman

April 7, 2015
Building a BSA Training Program
Deborah Crawford

April 8, 2015
Advertising Compliance
David Dickinson



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#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 Online
Power Poster

Registered: 10/01/09
Posts: 3504
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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