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#2266760 - 02/23/22 06:28 PM CTR Question
MBTCompliance Offline
Gold Star
Joined: Apr 2015
Posts: 346
Customer A and Customer B are joint on a savings account.

Customer B deposited $30,000.00 cash into the savings account for both of their benefit.

Also, Customer A cashed a $42,000.00 check which would be for his own benefit.

Since Customer A is involved in both transactions, should we file one CTR and include both?

Or, should we file separate CTRs, one for the deposit and one for the cashed check?

Thanks.

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#2266763 - 02/23/22 06:55 PM Re: CTR Question MBTCompliance
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 673
IMO- I would file two CTR's. It certainly will not hurt anything.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2266778 - 02/23/22 08:07 PM Re: CTR Question MBTCompliance
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
Our system would automatically combine the CTR into one CTR in this specific scenario
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

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