Originally Posted by rlcarey
Last edited by praBSA; 08/10/21 06:13 PM.
No subpoena - no documents
We would typically furnish the documents if the bank was the victim in the case and that would be my only exception to the rule. I'm not sure what benefit a CTR would be, but I probably wouldn't provide that to local enforcement anyway, all information surrounding the transaction would be available to them with a subpoena.