Re: Does a Credit Union have to abide by the same rules as a bank
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The form he is concerned about is a CTR (Cash Transaction Report) which goes to the IRS.
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It goes to the Treasury Dept, not to the IRS. The IRS is not the primary agency involved in investigating money laundering. That being said, the IRS is a sub-dept of the Treasury Dept. and thus one could presume they would have easy access to the info.
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