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#371303 - 06/09/05 03:41 PM CTR Question ???
Anonymous
Unregistered

Individual comes in and deposits $10,000 into his business account that only he is on, then turns around and deposits $5,000 into his wife's checking account that he is not on. CTR right?????

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#371304 - 06/09/05 04:27 PM Re: CTR Question ???
Anonymous
Unregistered

Yes.
Section A filled out on the business. Section A filled out on the wife. Section B filled out on the man standing in front of you.

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#371305 - 06/09/05 07:23 PM Re: CTR Question ???
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,762
Central City, NE
I agree.
_________________________
David Dickinson
http://www.bankerscompliance.com

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