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#2263337 - 12/08/21 04:50 PM Filing Missed CTR's / Researching for Missed CTR's
Riece.F Offline
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Joined: Sep 2016
Posts: 22
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.
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#2263351 - 12/08/21 06:11 PM Re: Filing Missed CTR's / Researching for Missed CTR's Riece.F
rlcarey Online
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rlcarey
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Galveston, TX
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#2263362 - 12/08/21 07:13 PM Re: Filing Missed CTR's / Researching for Missed CTR's rlcarey
Riece.F Offline
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Joined: Sep 2016
Posts: 22

Gahhh I didn't realized how dumb that first question was until I read it back after your reply. I changed the post to reflect my real question!

Thanks!

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