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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
BrendaC
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.
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