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September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson



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 Online
Power Poster

Registered: 10/01/09
Posts: 3377
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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