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April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina



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: 3257
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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