CTR on $ from Safe Dep. Box through search warrant

Posted By: Bonkers for BSA

CTR on $ from Safe Dep. Box through search warrant - 02/06/18 02:18 PM

Hello.

My institution was recently served with a search warrant to access a safe deposit box. When the FBI searched the box, they found $14,900 in cash which they seized under the instructions in the search warrant. My question is do we have to file a CTR on that money seized?
Posted By: rlcarey

Re: CTR on $ from Safe Dep. Box through search warrant - 02/06/18 02:36 PM

It did not either enter the bank or leave the bank. It went straight from the box to the FBI. No CTR required.
Posted By: John Burnett

Re: CTR on $ from Safe Dep. Box through search warrant - 02/06/18 02:42 PM

Agreed.
Posted By: Bonkers for BSA

Re: CTR on $ from Safe Dep. Box through search warrant - 02/22/18 07:44 PM

Thank you.