General ledger numbers on CTRs?
10/13/2019
Do you put your bank’s general ledger account number on a CTR?
Deborah Crawford
Bio:
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Questions Answered
US Person and NRA on account? Whose TIN?
10/13/2019
If there is a US Person and a Nonresident alien on the account, do we have to have a FTIN?
3 SARs a year
10/13/2019
How many SARs should I file a year on continuing activity?
Can cybercrimes be grouped?
10/06/2019
Can similar cyber crimes be grouped into one SAR?
Account numbers and CTRs? When required?
10/06/2019
Do you have to put an account number affected when cashing a CTR?
Human Smuggling and Trafficking on the new SAR
09/29/2019
What is the difference between human smuggling and human trafficking?
If you cash payroll checks is a CTR required?
09/29/2019
Would a CTR be required if several individual employees endorsed their respective payroll checks (all individual payroll checks are under $10,000 but combined they aggregate to an amount that exceeds $10,000), and made the checks payable to one employee who, in turn, cashed them at a financial institution for the purpose of distributing the proceeds back to the individual employees?
IRS Levy Payment After 21 Days Code Details
09/29/2019
An IRS levy requires payment after 21 days. - When the 21st day is on a non-business date, when should the funds be sent? - Are the 21 days calendar days? I have found no information in the IRS codes addressing the details of 21 days.
Can a couple operate a business out of a personal account?
07/14/2019
Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?
Exemption Codes for withholding on entities
07/07/2019
Our signature is asking for an exempt code in the W-9 portion of the contract. What is it and where are the codes?
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