We bank a casino that has contracted with an armored car service to deposit at one of our branches daily, it always results in a CTR. No other deposits are made to this account, but only by means of the Armored Car Service. Are we required to gather the armored car services employees information?
I read the FIN-2013-ROO1 and I guess its just been to long of a day and I am not grasping this one.
Thanks
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