For example, if your bank has an in-store branch at a Walmart, and the Walmart store manager purchases a $50,000 cashier's check from the bank branch to reduce the store's cash-on-hand, you would not have to file a CTR if you have filed a DOEP on Walmart as a listed company, even if Walmart does not maintain an account with the bank.
Last edited by John Burnett; 05/25/22 04:17 PM.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8