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#2273215 - 07/21/22 05:00 PM Transaction Location on CTR
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 219
NJ
We have a customer who withdrew money at a branch and additional money at a non-proprietary ATM. How do we reflect the non-proprietary ATM in the transaction location section?

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#2273225 - 07/21/22 06:41 PM Re: Transaction Location on CTR mkp122
SmallBankBSA Online
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Joined: May 2018
Posts: 236
I had a similar situation and contacted FinCEN who told me how to file and what information is needed for the non proprietary ATM location. My advice would be to contact them, the representative told me also after our discussion to create a memo with his instructions to keep with the CTR in case there are questions from auditors / regulators.

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#2273256 - 07/22/22 01:19 PM Re: Transaction Location on CTR SmallBankBSA
mkp122 Offline
100 Club
Joined: Aug 2005
Posts: 219
NJ
Yes, I contacted them as well. It's an ATM owned by PNC so we will need to document that information. Still learning new things after all these years.

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