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#2165300 - 02/21/18 03:30 PM CTR Non domestic branch
Comp@2005 Offline
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Joined: Feb 2010
Posts: 55
Are we exempt from filing a CTR for branches located in Non-US jurisdictions?

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#2166621 - 03/04/18 08:47 PM Re: CTR Non domestic branch Comp@2005
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
I don't "know" the answer to your question. However, the CTR requires you to break down debits and credits to cash by "location."

If you click on Item 35, State (critical field), the only things listed on the drop down are U.S. states and APO/FPO (military locations). If you click on item 37, Country (critical field), the drop down list only shows the U.S. and what appears to be nine U.S. territories and protectorates of one stripe or another.

So, if your customer withdraws cash in your London office, I don't think you are required to report it because it would basically be impossible.
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