I think this answer is incorrect. A CTR must be filed on 10k OR MORE - not “exceeding 10k” right? Just looking for clarification. The answer should be I and III?
Thanks!
I think this answer is incorrect. A CTR must be filed on 10k OR MORE - not “exceeding 10k” right? Just looking for clarification. The answer should be I and III?
Thanks!
Hi @bbeebe, CTRs must be filed if the amount is above $10k; they do not need to be filed for exactly $10k.
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