CTR Reporting – Customer Query

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CTR Reporting – Customer Query
Answer by Randy Carey, BOL Guru
Guru Bios

Question: Can you offer a best practice answer to customers who ask about CTR reporting requirements? Example: How much can I deposit or withdraw without it being reported?

Answer: I would simply hand them a copy of the FinCEN Educational Pamphlet without further explanation.

First published on BankersOnline.com 6/15/09

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