Did the customer leave the branch with $20,000 and return with $2,300 to purchase the MI? If that is the case then yes I agree the CTR should be filed as a $20,000 withdrawal.
However, if the customer didn't leave the branch with $20,000 and only left with $17,700 ($20,000 minus the purchase of the official check), shouldn't the CTR have been filed for $17,700 as that is what the customer left with?
Last edited by LC Northeast; 06/01/17 06:19 PM.