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#376015 - 06/22/05 02:46 PM CTR Filing
TS Offline
New Poster
Joined: Jun 2005
Posts: 4
I have a CTR question. I have a member who deposited $9000.00 in his account and later on in the day deposited $4000.00 in his Loan account (under the same account number). Does a CTR need to be filed?

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#376016 - 06/22/05 02:55 PM Re: CTR Filing
GuitarDude Offline
Power Poster
GuitarDude
Joined: Nov 2004
Posts: 5,925
So Cal
Yes.
_________________________
I've just writed a wrong.

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#376017 - 06/22/05 03:07 PM Re: CTR Filing
TS Offline
New Poster
Joined: Jun 2005
Posts: 4
Thanks!

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