Is it true or false? - ProProfs Discuss
Menu
SearchAsk a Question+ Ask Question
Advertisement
  1. Society
  2. Law

Is it true or false?

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: Mar 31, 2024

+ Answer
Request
Share
Question menu
Vote up Vote down

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
upvote downvote
Reply 

John Smith

John Smith

John Smith
John Smith

Answered Nov 18, 2016

False
upvote downvote
Reply 

More Law Questions

Ask Your Own Question

Can You Answer

Advertisement
Advertisement
Search for Google images Google Image Icon
Select a recommended image
Upload from your computer Loader
CancelLoader
Image Preview
Search for Google images Google Image Icon
Select a recommended image
Upload from your computer Loader
CancelLoader
Image Preview
Search for Google images Google Image Icon
Select a recommended image
Upload from your computer Loader
CancelLoader

Email Sent
We have sent an email to your address "" with instructions to reset your password.