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Private ATM withdrawals on CTRs

If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?

Yes, you are supposed to have your transaction location pages balance against your money page. You put as much information as you have on the private ATM.
Learn more about Deborah Crawford’s webinar Currency Transaction Reporting: Line-by-Line

First published on 10/20/2019

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