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Old Sep 11, 2017, 5:10 pm
  #1395  
diburning
 
Join Date: Jun 2012
Location: New England
Programs: American Gold, Marriott Gold, Hilton Silver
Posts: 5,645
Does that article cite any official source?

As an accountant who handles the filing of BSA paperwork in a retail store, I once ran into a situation where an auditor tried to nail me for not having a CTR on file (BSA forms are filed electronically, but company policy requires a paper copy on file as well for CYA purposes) for a transaction that was over $10K but did not involve any cash (money orders only). The company's legal dept backed me up and told them that because no actual cash changed hands, a CTR was not necessary.
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