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Aggregated transactions versus Multiple transactions on a CTR

When do we check aggregated or multiple transactions?

Check “Aggregated transactions” if the financial institution did not identify transactor(s) because the CTR reports aggregated transactions each of which was below the reporting requirement and at least one was a teller transaction. The option “Aggregated transactions” is not the same as Item 3 “Multiple transactions,” which can involve transactions that are above the reporting requirement.
Learn more about Deborah Crawford’s webinar Currency Transaction Reporting: Line-by-Line

First published on 11/03/2019

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