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#1791724 - 03/05/13 10:35 PM CTR - ATM withdrawal
dollars & sense Offline
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Joined: Oct 2006
Posts: 344
Do you report this as a withdrawal on the CTR or in the other location and enter in ATM in the detail screen?

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#1791765 - 03/06/13 11:34 AM Re: CTR - ATM withdrawal dollars & sense
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
You are filing a CTR on multiple transactions and one of the transactions took place at an ATM?
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#1815872 - 05/20/13 06:53 PM Re: CTR - ATM withdrawal Elwood P. Dowd
Islandgirl Offline
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Joined: Nov 2005
Posts: 182
Louisiana
I was wondering the answer to this question also. For ATM withdrawals do you list the amount next to "other" and type ATM Withdrawal on the line or do you list it as a withdrawal?

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#1816014 - 05/21/13 09:52 AM Re: CTR - ATM withdrawal dollars & sense
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
I would classify it as a withdrawal.
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