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In Response To:
Thread Starter: Georgia Golfer
Title: Re: bsa

I'm not sure I completely understand, so let me recap: A construction company is bringing in 3rd party business checks that they are cashing? These other businesses are doing some contracting work for him & as payback he's cashing checks for them? We have prohibited ALL of our MSB's from cashing 3rd party business checks. There have been only 1 or 2 instances of MSB's that have tried to slip one in & we have refused to accept those checks & filed SAR's on the MSB's.