We ID the conductor (including SSN) on all cash transactions $2500 or higher. The transactor info is saved in the teller system. So, if it's someone that makes frequent transactions for their employer, we only need to request it once and enter it into the teller system. The next time the teller will simply ask their name if the teller doesn't remember them, find them in the system, and continue with the transaction.
Last edited by *W*W*; 03/20/13 05:48 PM.
Live Like No One Else!
Opinions expressed are my own and do not reflect the views of my employer.