President Obama signed two bills with implications for credit unions into law Thursday. An NWCUA-supported bill improving ATM fee disclosures will provide regulatory relief and protection from predatory lawsuits, while the other ensures privacy protection when working with the CFPB.
If a member wants to purchase a cashier’s check for $9,975 with a service fee of $50 and pay in cash, is the credit union required to file a currency transaction report (CTR)?
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