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#2271020 - 05/31/22 03:00 PM multiple transaction on CTR
Compliance Action Subscriber 1226 Offline
100 Club
Joined: Sep 2015
Posts: 199
Husband deposits cash in two separate transactions totaling over $10,000 to joint savings account. I know multiple transactions is marked for him, but would multiple transactions be marked for his spouse also or just person on whose behalf transaction was conducted

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#2271021 - 05/31/22 03:03 PM Re: multiple transaction on CTR Compliance Action Subscriber 1226
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,724
Illinois
There was more than one transaction on behalf of that individual so you would also check multiple transactions for them.
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