Armored Car Services for MSB's

Posted By: Jenny Roberts

Armored Car Services for MSB's - 04/19/21 05:43 PM

We are wanting to start the process of having our MSB's obtain their cash form an armored card service (Loomis) instead of obtaining the cash from the bank. Where can I find information on how to handle these? Does the bank still require a CTR to be filed on cash over $10,000 in this case cause I heard that we do....
Posted By: rlcarey

Re: Armored Car Services for MSB's - 04/19/21 05:50 PM

I believe this is still current: https://www.fincen.gov/resources/st...eatment-armored-car-service-transactions
Posted By: Jenny Roberts

Re: Armored Car Services for MSB's - 04/19/21 06:57 PM

Thanks so much!