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
|