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Is it true or false?

Is it true or false?

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If a regular customer conducts a cash transaction involving more than $10,000, your company is not required to file a CTE.

Asked by Lorna.cajina, Last updated: Nov 09, 2024

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2 Answers

John Adney

John Adney

John Adney
John Adney
False

Any company or Bank should file a CTR if any customer either deposits or withdraw cash transactions involving more than $10000
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John Smith

John Smith

John Smith
John Smith

Answered Nov 18, 2016

False
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