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#1723383 - 07/25/12 08:05 PM Branch location on Legacy CTR
ColoAMLgal Offline
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Joined: Mar 2011
Posts: 20
We have a situation where a customer withdrew more than $10,000 cash at ATMs in casinos in Las Vegas in one day. What would we put for the branch location where the transactions took place? We are still using the legacy CTR. We do not have any locations in Nevada.

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#1723389 - 07/25/12 08:07 PM Re: Branch location on Legacy CTR ColoAMLgal
rlcarey Online
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rlcarey
Joined: Jul 2001
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Galveston, TX
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