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#1981680 - 12/08/14 08:36 PM CTR required?
Anonymous
Unregistered

If a noncustomer cashes a check written by our customer and the dollar amount is greater than $10,000. Do we need to fill out a CTR? - we don't do very many and our boss is gone.

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#1981683 - 12/08/14 08:38 PM Re: CTR required? Anonymous
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,715
Illinois
Yes, you would complete a CTR on the non-customer. If the non-customer refuses to provide the information that you need, the transaction should be refused.
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