Skip to content
BOL Conferences
Thread Options
#1469114 - 11/17/10 05:46 PM CTR Stats
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
I am working on my Annual BSA Training for the Board. I normally give them CTR and BSA stats (national and ours) and I get me CTR stats from here:

http://www.irs.gov/compliance/enforcement/article/0,,id=113003,00.html

However, looks like the IRS has not updated this for 2009. Anyone have another resource for the CTR Stats?
_________________________
I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

Return to Top
BSA/AML/CIP/OFAC Forum
#1469144 - 11/17/10 06:14 PM Re: CTR Stats 80's Lady
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
#1469184 - 11/17/10 06:53 PM Re: CTR Stats Retread
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
Thanks Retread!
_________________________
I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

Return to Top

Moderator:  Andy_Z