Skip to content
BOL Conferences
Thread Options
#2257085 - 07/22/21 09:13 PM CTR Disclosure - restrictions?
Compliance Nut Offline
Member
Joined: Mar 2007
Posts: 88
In response to a subpoena obviously we cannot disclosure the existence of a SAR. Is there any restriction for disclosing CTRs?

Return to Top
BSA/AML/CIP/OFAC Forum
#2257095 - 07/23/21 11:18 AM Re: CTR Disclosure - restrictions? Compliance Nut
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
No, CTRs are discoverable.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z