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#1122569 - 02/04/09 03:38 PM CTR's
dziadziu Offline
New Poster
Joined: Jan 2009
Posts: 8
My branch completes the CTR's and the forward them to Bank Operations for review and mailing to IRS. We have a Compliance Group and I believe it should be their responsibility. Any thiughts

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Operations Compliance
#1122597 - 02/04/09 03:59 PM Re: CTR's dziadziu
BrendaC Offline
Power Poster
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Bank systems generally drive where a CTR is actually prepared. If the personnel responsible for reviewing the forms are properly trained, this sounds feasible to me. Compliance should periodically review CTRs filed for accuracy and timeliness.
Life without Jesus is like an unsharpened pencil - it has no point.

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