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#2257590 - 08/03/21 06:41 PM CTR - Acct
Jennifer Offline
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Jennifer
Joined: Dec 2014
Posts: 192
CTR requirements: If a customer cashes a not-on-us check - is the account number of the other institution entered on the CTR?

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BSA/AML/CIP/OFAC Forum
#2257598 - 08/03/21 07:05 PM Re: CTR - Acct Jennifer
John_Burnett Offline
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John_Burnett
Joined: Feb 2013
Posts: 307
Cape Cod
No. You only report account numbers in your bank affected by a reportable transaction.
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