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 and Euros
Thread Options
#373972 - 06/16/05 07:20 PM CTR and Euros
Fork Ate Spoon Offline
Diamond Poster
Fork Ate Spoon
Joined: Aug 2003
Posts: 2,261
Between Here and There
Deposit of $38,000.00 worth of Euros (35,000 in Euros) was made. What would the Foreign Country be for box 29? Europe? It isn't a country?

Return to Top
BSA/AML/CIP/OFAC Forum
#373973 - 06/16/05 07:23 PM Re: CTR and Euros
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
Indicating the foreign country/currency as "euros" is acceptable.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#373974 - 06/16/05 07:24 PM Re: CTR and Euros
Fork Ate Spoon Offline
Diamond Poster
Fork Ate Spoon
Joined: Aug 2003
Posts: 2,261
Between Here and There
Thanks!

Return to Top

Moderator:  Andy_Z