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Private ATM withdrawals on CTRs

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

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.
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Learn more about Deborah Crawford’s webinar Currency Transaction Reporting: Line-by-Line

First published on 10/20/2019

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