Posted By: Tryin-2-Comply
CTR - safe case - address to use - 04/10/13 06:55 PM
We have a customer who is set up on safe cash services (virtual vault) - the cash is picked up by an armored car service, then, delivered to another financial instituion. That instituion provides our bank with a report the next day. We understand item 24 will be marked for aromored car (FI Contract) - for Part III, item 33 (address where the transcation took place) - what address do we use? The cash is never brought to our branch.