Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network



July 15, 2015
All About Escrows
David Dickinson

July 16, 2015
Business or Consumer Purpose, That Is the Question!
Kathleen Blanchard

July 21, 2015
Efficient SAR Narratives: Beyond the 5 W's
Victor Cardona

July 22, 2015
How to Complete the Loan Estimate
Jerod Moyer

July 28, 2015
Opening Nonprofit, Memorial, Donation, Association Accounts and more
Deborah Crawford

July 29, 2015
How to Complete the Closing Disclosure
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?

Top
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: 3609
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

Top
#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!!

Top

Moderator:  Andy Z, Ken_Pegasus