We had this brought up in a recent BSA audit.
We have a customer, Raiders, LLC, who operates a restaurant dba Raiders Bar & Grill. We have Raiders, LLC dba Raiders Bar & Grill exempted from CTR reporting. We do our annual review of the customer and obtain documentation from the State that Raiders, LLC is properly registered with the State. Our auditor is saying that the dba needs to be verified also to make sure it is registered with the State.
How long until retirement??