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Aggregated transactions versus Multiple transactions on a CTR

Question: 
When do we check aggregated or multiple transactions?
Answer: 

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.
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Learn more about Deborah Crawford’s webinar Currency Transaction Reporting: Line-by-Line

First published on 11/03/2019

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