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#1803377 - 04/10/13 06:55 PM CTR - safe case - address to use
Tryin-2-Comply Offline
100 Club
Joined: Apr 2003
Posts: 202
Hills of TN
We have a customer who is set up on safe cash services (virtual vault) - the cash is picked up by an armored car service, then, delivered to another financial instituion. That instituion provides our bank with a report the next day. We understand item 24 will be marked for aromored car (FI Contract) - for Part III, item 33 (address where the transcation took place) - what address do we use? The cash is never brought to our branch.

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#1803620 - 04/11/13 02:05 PM Re: CTR - safe case - address to use Tryin-2-Comply
Tryin-2-Comply Offline
100 Club
Joined: Apr 2003
Posts: 202
Hills of TN
In case someone else has this issue: a rep from FinCEN called me back today and said that we will record the banks address in item 33 - his reason, the transaction took place there. I don't agree because the cash never came to the bank. However, this is all the guidance we have to go on - and it's their form.

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