HELP!! If a corporation has 2 accounts under same EIN# plus another account under different EIN# and Deposits are made at different locations, do you mark multiple transactions and not fill in Section B or fill in Section B for all people bringing in deposits? My Holding company and I are disagreeing. The FDIC in November, (during BSA audit) told me I was covered if I mark Multilple, and the BSA officer at the Holding company says I have to list all of the depositors.
Will you please give me your input!!!!!!!
Sincerely,
runawayctr
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MissMissy