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#1813604 - 05/13/13 04:39 PM ctr - aggregate vs multiple
sb1 Offline
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Joined: Jan 2006
Posts: 135
We have a CTR on a business customer who had multiple night deposits over the weekend totaling in excess of $10,000. So would we check 3 in section 1 and also check aggregate in #24 since all of the transactions were under $10,000 but aggregated over $10,000.

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#1813608 - 05/13/13 04:43 PM Re: ctr - aggregate vs multiple sb1
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Review the instructions for the "aggregate" box...you do not check it unless at least one of the transactions was conducted through a teller. Your excuse for not identifying the person conducting the transactions was provided by checking "night deposit."
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