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#1117877 - 01/28/09 02:23 PM Easy CTR Question
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
Ok..I'm almost embarrased to ask this question. We have a customer that brought in an $18,256 cash deposit. $25.00 of it was a currency exchange. On the CTR would $18,256 go in box 26 for cash in and $25 go in box 27 for cash out? Or would I not put anything in the cash out box since it wasn't over $10,000? And then boxes 33 for currency exchange and box 34 for deposit/withdrawal would be checked.
Thank you so much!!

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#1117886 - 01/28/09 02:29 PM Re: Easy CTR Question ComplianceGurl, CRCM
Big Dog Offline
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Big Dog
Joined: Mar 2005
Posts: 2,659
Kennel
You would not put anything in box 27 since the out was not over $10,000. Check both boxes to accurately describe the transactions.

Don't be embarrased to ask any questions. We want to help you get it right. It's the only way to learn.
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#1117887 - 01/28/09 02:31 PM Re: Easy CTR Question Big Dog
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
Thank you!!!!

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#1118187 - 01/28/09 06:26 PM Re: Easy CTR Question ComplianceGurl, CRCM
Jacks Offline
New Poster
Joined: Apr 2008
Posts: 5
The tall city, TX
I have a question. I need to file a CTR with two Section A's. I have all of the information needed for the first section A, but am lacking the ID informatin on the second section A. Is it necessary to have this informatin, when they are not the one who conducted the transaction?

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#1118369 - 01/28/09 07:56 PM Re: Easy CTR Question Jacks
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Perhaps the CTR that you are asked to complete does not include the instructions for item 14:
Quote:
Item 14. If an Individual, Describe Method Used To
Verify Identity. If an individual conducts the
transaction(s) on his/her own behalf, his/her identity must
be verified by examination of an acceptable document
(see General Instructions). For example, check box a if
a driver’s license is used to verify an individual’s identity,
and enter the state that issued the license and the number
in items e and f. If the transaction is conducted by an
individual on behalf of another individual not present, or
on behalf of an entity, check box “14d” “Other” and
enter “NA” on the line provided.
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BankersOnline.com
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