Hello everyone. I have a question regarding missed CTRs and researching for missed CTRs.
1. How far back do you research for missed CTR's, if at all?
- For example, if you discovered two related businesses (separate EIN's) with a common "transactor" with transactions that require a
CTR, do you research for prior transactions that also required a CTR and then file those late, or not look back at all?
Thanks!
***Edited because I realized the first question was a bozo question. Thanks!
Last edited by Riece.F; 12/08/21 07:11 PM.