Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum CTR
Thread Options
#1885479 - 01/10/14 08:27 PM CTR
eloica Offline
New Poster
Joined: Apr 2004
Posts: 7
If customer withdraws 100.00 on a Sunday at an ATM; then visits a branch and withdraws $10,000 on the Monday; is CTR required since transactions were conducted on different days??

Return to Top
BSA/AML/CIP/OFAC Forum
#1885487 - 01/10/14 08:34 PM Re: CTR eloica
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
If it is considered one business day then a CTR is required.

Return to Top
#1885549 - 01/10/14 09:22 PM Re: CTR eloica
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
This thread should help: John, RLCarey and others offer some good thoughts and references:

http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1776803
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top

Moderator:  Andy_Z