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#2225754 - 11/17/19 06:52 PM CTRs and Robberies
BSA2019 Offline
New Poster
Joined: Mar 2019
Posts: 17
How do you handle a robbery in excess of $10K and proper completion of a CTR form. Presumably you may not have the conductor information within the filing time frame.

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#2225758 - 11/18/19 12:58 PM Re: CTRs and Robberies BSA2019
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,923
Galveston, TX
You do not have to file a CTR for a robbery.
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