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#341874 - 04/01/05 04:41 PM CTR
Anonymous
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Re:Part III address section.
Do any of you use the Corporate Headquarters address or must this address be of the branch preparing the CTR? To better control CTR Return items, we would prefer that these items become centralized. The only way to ensure that returns are sent to a centralized location is for all our branches to use the Corporate address in this section (not the specific branch address). Note that CTR instructions state : Address. Enter the street address,city, state, and ZIP Code of the financial institution where the transaction occurred.

"institution where the transaction occurred"? Can't we take the posistion the address of the Institution where the transaction took place is Corporate Headquarters?

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#341875 - 04/01/05 04:56 PM Re: CTR
Anonymous
Unregistered

must be the address of where the transaction took place

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