Answer:
Yes, she was a beneficiary of one of the multiple transactions.
First published on BankersOnline.com 12/10/12
Including Spouses in CTR for 2 Deposits
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Question:
A customer deposited 12000.00 into his personal account and deposited 300.00 to his and his wife's account. Is the wife included in the CTR since the amount affecting her is 300.00?
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