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#1969912 - 10/16/14 05:39 PM CTR Question
Piano Man Offline
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Piano Man
Joined: Mar 2004
Posts: 442
Down South
A customer has approached the bank about opening an account for a mobile check cashing business. The customer obtains his cash from a Loomis location in another town. The cash is held at Loomis for the bank. Would I treat this as if the customer received the cash straight from the bank when filing the CTR?
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#1970055 - 10/16/14 09:06 PM Re: CTR Question Piano Man
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
This is not anwering your question but I wonder why you would consider opening an account for a mobile check casher.

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#1970060 - 10/16/14 09:13 PM Re: CTR Question Piano Man
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
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