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Inform Client of CTR Filing?
Answer by Randy Carey, BOL Guru
Guru Bios
Question: Should a client be informed after doing a transaction in excess of $10,000 that a CTR is being done?
Answer: Can you tell a client - yes. There are no non-disclosure rules on CTRs like there are with SARs. Should you? That is a question that your bank is going to have to address.
First published on BankersOnline.com 4/14/08
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