IRS Logo
Print - Click this link to Print this page

ITG FAQ #4 Answer-What are the recordkeeping requirements for check cashers?

Check cashers must retain copies of all filed Currency Transaction Reports (CTRs) for five years from the date of the report, but are not required to maintain any additional records under the BSA regulations.

Return to List of FAQs

Page Last Reviewed or Updated: 02-Aug-2016