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Old 06-04-2018, 03:08 PM   #122
LemonSoupKid
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Join Date: May 2005
Posts: 930
Bumping again for this reason as well

If you hit for less than 300-1 and thus the cash amount is not a withheld, but the amount the teller hands over is $15k, let's say, do they file a CTR? If so, is that a risk for those who "don't report" due to the fact that the form for CTR has your details on it?
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