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?
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?