What is the rule for selecting 1b when the CTR involves multiple transactions, some or all made via Night Deposit/ATM? How would one know if it was the same person or multiple persons? In this particular situation they are all coming in via the same night drop for a business account.
Also, as far as the audit trail goes, if the night drop is opened and then processed by a teller how do we prove it was a night drop deposit simply processed by the teller and not actually recieved by the teller? Is the Section B box good enough?
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