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BSA/AML/CIP/OFAC Forum
CTR exemption
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#1641131
-
12/20/11
06:06 PM
CTR exemption
Newly Southerner
100 Club
Joined:
Jun 2011
Posts: 170
are county tax commissioner exempt from filing CTR?
I think yes?
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BSA/AML/CIP/OFAC Forum
#1643244
-
12/27/11
02:19 PM
Re: CTR exemption
Newly Southerner
Newly Southerner
100 Club
Joined:
Jun 2011
Posts: 170
anyone??
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#1643275
-
12/27/11
03:30 PM
Re: CTR exemption
Newly Southerner
Big Dog
Power Poster
Joined:
Mar 2005
Posts: 2,659
Kennel
Any level govt agency is exempt.
_________________________
CAMS, AMLP, AKC, K-9
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#1643387
-
12/27/11
06:42 PM
Re: CTR exemption
Newly Southerner
BC78a
Gold Star
Joined:
May 2006
Posts: 311
New York
Goverments = phase 1 exemption.
Why is the county tax commissioner depositing such large cash amounts? May need a SAR if out of profile?
_________________________
___
Just my opinion for what it is worth
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#1643950
-
12/28/11
08:20 PM
Re: CTR exemption
Newly Southerner
Newly Southerner
100 Club
Joined:
Jun 2011
Posts: 170
people are making payments on their property taxes.
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#1643980
-
12/28/11
09:04 PM
Re: CTR exemption
Newly Southerner
BC78a
Gold Star
Joined:
May 2006
Posts: 311
New York
payments are in cash? Not to common where I live
_________________________
___
Just my opinion for what it is worth
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#1643981
-
12/28/11
09:10 PM
Re: CTR exemption
BC78a
Just Jean
Platinum Poster
Joined:
Feb 2002
Posts: 582
USA
We have a segment of our population that pays everything by cash. In June and December the county treasurer takes in a lot more cash than the rest of the year.
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#1644635
-
12/30/11
02:22 PM
Re: CTR exemption
Newly Southerner
BC78a
Gold Star
Joined:
May 2006
Posts: 311
New York
Thank you
_________________________
___
Just my opinion for what it is worth
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