In need of some guidance on procedures used to determine if not more than 50% of gross revenue from ineligible business activities for CTR exemptions. What documentation is use to support the designation?

We send out a questionnaire and have signed by customer. We review annual activity also. It helps that one customer also has loans, so we have their tax returns and financial statements.

Would you mind sharing your questionnaire, please?

I will send when I get back in the office.

Sent you a PM.

Thank you so much!