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#2035033 - 08/21/15 01:21 PM CTR Phase I exemption.
CCCPA Offline
Junior Member
Joined: Oct 2012
Posts: 36
Is a county police department considered exempt for CTR purposes under Phase I due to being a government department or agency? Thanks.

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BSA/AML/CIP/OFAC Forum
#2035040 - 08/21/15 01:35 PM Re: CTR Phase I exemption. CCCPA
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Yes.
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John S. Burnett
BankersOnline.com
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#2035045 - 08/21/15 01:40 PM Re: CTR Phase I exemption. CCCPA
CCCPA Offline
Junior Member
Joined: Oct 2012
Posts: 36
Thank you!!! Have a great weekend.

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