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#1622716 - 11/01/11 04:07 PM Exempt from CTR filing?
Likes to Comply Offline
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Posts: 1,054
In the mountains
If i can exempt a customer from CTR filing due to more than 5 transactions cash out transactions in the last 12 months, will they be exempt with regards to any future cash in transactions as well?
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#1622726 - 11/01/11 04:10 PM Re: Exempt from CTR filing? Likes to Comply
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 78,965
Galveston, TX
Yes.
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#1622846 - 11/01/11 06:09 PM Re: Exempt from CTR filing? rlcarey
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Thanks!
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