1) Would you refile for something small like the 'multiple transactions' box not being checked?
2) Would anyone know of a way to check and see if a CTR was filed? We are just moving to electronic filing (I know, I know
), and I found one instance in the first quarter where I believe the Lead Teller just forgot to make a copy of the CTR that she sent in, because it's noted on her log that it was done.
Thanks! Happy Friday