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#1657088 - 01/27/12 04:03 PM Cash in for loan payoff-CTR question
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Joined: Nov 2008
Posts: 1,109
In the mountains
On a cash in for loan payment, do we only put the total cash in on line #26 and mark the loan number on line #35, or do we also have to mark #34?
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BSA/AML/CIP/OFAC Forum
#1657094 - 01/27/12 04:05 PM Re: Cash in for loan payoff-CTR question Likes to Comply
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Diamond Poster
Joined: Nov 2008
Posts: 1,109
In the mountains
Never mind, i just found the answer.

Mark line #36 and type in Loan payments in cash.
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