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#2030078 - 07/28/15 02:26 PM CTR
theloanbug Offline
Platinum Poster
Joined: Sep 2005
Posts: 746
I am new at this. Is it ok to file a CTR if the customer receives x money dollars on a Friday of one week and x amount of dollars on the Monday of the next week. Thanks for your help.


Thanks,

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BSA/AML/CIP/OFAC Forum
#2030080 - 07/28/15 02:29 PM Re: CTR theloanbug
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
If those are separate business days, you would not aggregate.
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#2030091 - 07/28/15 02:50 PM Re: CTR theloanbug
theloanbug Offline
Platinum Poster
Joined: Sep 2005
Posts: 746
Thank you.

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