Scenario:
Accountholder has multiple locations and deposits regularly at different branches. Front line has been instructed to collect information on all conductors for that business regardless of transaction amount. For instance, there are five deposits performed by five separate conductors all under the amount of $3,000 however they aggregate to over the CTR reporting threshold. Since we collected the information, are we obligated to report all five conductors? If, as a matter of policy, we discontinue collecting information until the teller system prompts when exceeding the $10,000 limit are we able to just discontinue this arduous process?
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