500
Ralph Lober comes in to the bank to deposit $7,000 in cash in his checking account and withdraws $8,000 from his savings account to give to the manager of the Carrollton office for being such an awesome employee. Would you need to complete a CTR?
What is NO, To determine whether a days transactions by or for a person exceeds $10,000 you must segregate cash in transactions from cash out transactions. The Two transactions are not aggregated to exceed $10,000.