Help!

We have definately a suspicious situation with this business, but what I need to know is the following:

1) A business customer came into the bank with $38,000.00 in cash to purchase a cashier's check made payable to himself. The remitter on the check is the business account that he is a signer on.

2) I have been asked if Section A of the 4789 should be completed with the business information or should section A be completed with the customer that came in's information?

3) Should we mark this transaction as multiple persons and then complete section A for the business info and section A for the individual info.....

If someone could get back to me as soon as possible.

Thanks,

I would put the company information in Section A and the individual in Section B. Technically the company came in to purchase a cashier's check.

Since you have stated that the remitter is named as the business, I would put the business information in Section A and complete Section B with the individual's information.

Of course, keep in mind my byline...