I want to write a personal check for $20,000 to myself to transfer that amount into my other checking account. Will this cause a CTN report to be filed?
Untitled
The report you are asking about is a Currency Transaction Report (CTR), and as the name of the report implies, it is used to report transactions in currency. Transactions completed by check are not reported.
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The report you are asking about is a Currency Transaction Report (CTR), and as the name of the report implies, it is used to report transactions in currency. Transactions completed by check are not reported.
