Answer:
No, you need to show both transactions on a single CTR. The aggregation rules indicate that only a single CTR should be filed on a customer per day.
First published on BankersOnline.com 9/21/09
"In" and "Out"?
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Question:
Would a CTR be filled out twice if a person took cash out, and then came back three hours later and deposited the same amount of cash back in to the same account? I know that "ins" and "outs" can't be aggregated, but since the transactions were different and both above the $10K threshold, I'm just making sure that two CTRs should be completed...one for "in" and one for "out".
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