(Formerly known as 92-1) How should a financial institution complete a CTR when multiple transactions are aggregated and reported on a single form and all or part of the information called for in the form may not be known?
This ruling, formerly known as 92-2, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that references in this ruling to CTR exemptions and form numbers are outdated.
Facts:
31 U.S.C. 5313 -- Reports on Domestic Coins and Currency Transactions
31 CFR 103.22 -- Reporting of Currency Transactions
31 CFR 103.28 -- Identification Required