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Question of the Week
Posted: Jun 4, 2021 | Author:
Cornerstone Compliance Team
compliance
CTR
Question: When do we use the “multiple transactions” box on a Currency Transaction Report?
Answer: It is proper to use the multiple transactions box when there are multiple transactions being filled out by or for the person named in the appropriate Part I. Note that this is different than aggregated transactions, which require you to add totals that together exceed the $10,000 threshold for filing. There may be times when you use both boxes.Subscribe
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