Posted By: UTBPMOM
Mergers-Refile Exemptions-Amended CTR's - 06/18/14 10:36 PM
Looking for help on what to do after a merger:
If the other institution had accounts that they had filed a Designation of Exemption would we need to send in an new DOEP or can we leave as is.
Also if during a review (of course after the merger was complete) we find errors on CTR's should we send amended CTR's if so how far back should we go?
Thanks
If the other institution had accounts that they had filed a Designation of Exemption would we need to send in an new DOEP or can we leave as is.
Also if during a review (of course after the merger was complete) we find errors on CTR's should we send amended CTR's if so how far back should we go?
Thanks