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#323228 - 02/28/05 04:29 PM Pharmacies
Anonymous
Unregistered

Are they allowed to be exempted from CTR reporting? We are asking because of the inelibible businesses, "in the practice of medicine." Thanks!

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BSA/AML/CIP/OFAC Forum
#323229 - 03/01/05 03:04 AM Re: Pharmacies
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Pharmacies do not practice medicine. They dispense it. Their business is exemptible, all other things being equal.
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John S. Burnett
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