Thread Starter: Anonymous
Title: Re: CTRs for business accounts
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If a business or consumer is conducting a cash deposit or W/D over the 10k threshold do we need the information on all signers or just the information on the conductor and who is benefitting from the transaction?
i.e. business deposit over 10k in cash,
info on conductor
info on the business as the business is benefitting? Do we need the info on all other signers?
i.e. consumer conducting cash deposit on a joint account,joint owner not present
Do we need info on the conductor and joint owner
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