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#2139143 - 07/21/17 08:06 PM Two people present during business deposit
Bec Offline
Diamond Poster
Joined: Jul 2010
Posts: 1,114
The Great White North
Really dumb question alert
Cash deposits into a business account that aggregate over the CTR threshold.
The deposits occur during the same visit and there are two people that are present for the transaction.
The teller indicated that only of the people handled the cash.
One was just accompanying to provide some security because there was a lot of cash.
Do I report on just the transactor that handled the cash or should both of the folks be reported on?
Go Packers

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#2139149 - 07/21/17 08:48 PM Re: Two people present during business deposit Bec
Sunshine Lady Offline
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Joined: Apr 2014
Posts: 634
I would just report the person who bought the cash in not the security person.
Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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#2139177 - 07/23/17 01:55 PM Re: Two people present during business deposit Sunshine Lady
Cape Codder Offline
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Joined: Jul 2011
Posts: 413
Nothing difficult is ever easy.

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