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#1730136 - 08/13/12 03:45 PM Question about a possible CTR
avpbanker64 Offline
Member
Joined: Apr 2012
Posts: 56
Kentucky
Do we need to file a CTR for the following situation?
A church wrote 2 checks to 2 different people for $9000 each and both individuals happened to cash both on the same day. This transaction kicked out on our cash report.
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#1730144 - 08/13/12 03:49 PM Re: Question about a possible CTR avpbanker64
AFaquir Offline
Platinum Poster
AFaquir
Joined: Jan 2011
Posts: 763
Top of the world... and never ...
No CTR... Neither individual nor the church benefited over $10,000.01.

Cheers!
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