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#2006209 - 04/03/15 08:28 PM CTR exemption
joeball Offline
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joeball
Joined: May 2004
Posts: 170
Bluegrass State
Last week we exempted a customer from CTR filing. The day before the exemption was filed, a transaction occurred that required a CTR. Do we still need to file the CTR? If so, will that revoke the exemption?
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#2006218 - 04/03/15 08:42 PM Re: CTR exemption joeball
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 80,341
Galveston, TX
Filing one CTR will not revoke an exemption. What date did you make the exemption effective - you could have backdated it up to 30 days. If it happen before the effective date on the form, just file it.
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