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#212548 - 07/17/04 05:36 PM CTRs and SARs
Mr Jones Offline
New Poster
Joined: Dec 2003
Posts: 24
I need to get some stats. Could people provide how many CTRs and SARs their national banks file on a monthly basis and please give your bank asset size.

Thanks!

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Audit
#212549 - 07/19/04 01:23 PM Re: CTRs and SARs
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
$262 million, Northeast (upstate NY)

Approx. 40 CTR's a month. We don't file too many SAR's, I would say about 5 a year.
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My opinion is mine only- not my employer's!


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#212550 - 07/19/04 04:52 PM Re: CTRs and SARs
wlavoie Offline
Gold Star
wlavoie
Joined: Jul 2002
Posts: 338
Hell's Canyon
I'm curious as to why you need these stats?
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Wendy LaVoie

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#212551 - 07/21/04 08:15 PM Re: CTRs and SARs
Anonymous
Unregistered

I thought there used to be a Mrs. Jones making an occasional appearance out here. Any relation?

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