Thank you rlcarey. I will say it, it's 32 and FinCEN has already been notified and documentation sent to us.
Each time I read the "checklist" document I get more confused. "Complete all of part II and III for each individual involved in this request". So if a husband and wife had a CTR transaction, I need to complete a Backfiling Checklist for each of them, correct? And that would also be true of a business that had someone conduct a transaction on their behalf? Is all of this correct or am I reading to much into this?
I don't want to add a mistake to another mistake...