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#1198820 - 06/10/09 04:40 PM CTR - cashed on us money order
complygirl Offline
Platinum Poster
Joined: Oct 2004
Posts: 822
midwest
Customer cashed an on us money order over $10,000. In item #35 of the CTR do we need to list the bank's money order account number or should nothing be listed?

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#1198835 - 06/10/09 04:47 PM Re: CTR - cashed on us money order complygirl
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Include the account number. Everything helps.
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#1199235 - 06/10/09 08:36 PM Re: CTR - cashed on us money order Elwood P. Dowd
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
wow. a money order over $10,000. i've never seen a MO with that high of a $ limit!
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