Originally posted by: Kyle
Originally posted by: Orsorum
Just a reminder to him that he wasn't circumventing a CTR.
gotcha
only reason I was looking in to them is because I am about to withdrawal over 10K and was deciding if I should split it between a couple diff. days or not
Honestly, I don't see what is the danger. I'm not a proponent of Big Brother or anything of the sort, but if I'm not doing anything illegal I really don't care if a CTR is filled out. I'm also an accountant, so anything that even looks suspicious (such as going to two different banks for a large currency transaction on the same day) is something I usually try to avoid.