Just think of the boxes at the top of Section B as your "why the information for Section B is incomplete" excuse boxes.
For example, if a business makes four night deposits and brings one deposit into the branch, and you are aware at the time the "in person" transaction is conducted that a CTR covering all five deposits is required, you must obtain info on the individual conducting the "in person" transaction and record it in Section B. FinCEN wants you to try to get Section B information on the individuals who made the night deposit, too, but recognizes that isn't always possible. So you provide Section B info on one individual, but check box B(d) to show that you aren't including all the information requested by the form.
Box 1(c) indicates that the CTR includes information on more than one transaction as recorded on your books. The two boxes are independent of one another, but if you've checked box B(d) you will almost certainly check box 1(c).
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8