Who needs to be listed on a CTR?
Question: If a Currency Transaction Report (CTR) reportable cash transaction happens on a joint account, does the CTR need to include the names of all
Question: If a Currency Transaction Report (CTR) reportable cash transaction happens on a joint account, does the CTR need to include the names of all
Question: Hi Heather, Question about Reg Z disclosures. The borrower is using his primary residence to purchase an investment property he plans to rent. Since
Question: Heather, We had a non-member cash a check that was written to him from a credit union account in the amount of $25,000. Are
Question: Hello, Heather! I was hoping you could help me with a question regarding a CTR filing. We had a member come in and withdraw
