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CTR Amount for Cash Back Deposit

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A customer cashes a check for $16,000.00, out of that amount, he deposits $3,000.00 to his checking account. Should the CTR be filed for the full amount ($16,000.00) or just $13,000.00 which is the amount he walked out with?

He only received $13,000 in currency - that is the amount you would file on.

First published on 11/19/12

First published on 11/19/2012

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