Answer:
You did not give the customer more than $10,000 in cash, nor did the customer give you more than $10,000 in cash; therefore, a CTR is not triggered.
First published on BankersOnline.com 4/28/08
You did not give the customer more than $10,000 in cash, nor did the customer give you more than $10,000 in cash; therefore, a CTR is not triggered.
First published on BankersOnline.com 4/28/08