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Old 05-17-2005, 09:17 AM
TobDog TobDog is offline
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Join Date: Sep 2002
Location: Orange County, CA
Posts: 321
Default Experts! please tell me about CTR report

Yesterday, I had to take a cash deposit to the bank that totaled over 10K, and they said they needed to fill out a CTR, and got some info, then got all of my personal info including SS#, for those who deal with this, is this (because it will happen on a regular basis) going to affect my possibilities for an audit in the next few years?
I know this sounds petty, but I would prefer not to get onthe side of being investigated on a regular basis, especially if I listed gambling transactions on my taxes, any info would be appreciated if anyone has any experiences/problems/lack of.

Thanks

TobDog
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