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#351154 - 04/25/05 08:10 PM CTR copy to customer
Pop Pop Offline
Junior Member
Joined: Dec 2003
Posts: 34
Florida
Is it permissable to give our customer a copy of the CTR we were completing on them. The customer requested it and I do not remember ever discussing that information in my studies. I could not find anything at FinCEN Q & A, CTR instructions, or in BOL Threads. Thank for the help, Pop Pop

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BSA/AML/CIP/OFAC Forum
#351155 - 04/25/05 08:22 PM Re: CTR copy to customer
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Anyone who tries deserves some help: Prior thread. The search mechanism is a little tricky.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#351156 - 04/26/05 12:31 PM Re: CTR copy to customer
Pop Pop Offline
Junior Member
Joined: Dec 2003
Posts: 34
Florida
Thanks, Ken! I only searched 1 year past. Missed it by 2 weeks. Pogo quote is one of my favorites also.

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