3 SARs a year
10/13/2019
How many SARs should I file a year on continuing activity?
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
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?
LLCs—Corps, Partnership or Disregard?
06/30/2019
How do we know what tax structure an LLC is using? The signature card is asking how the company files its taxes.
Paperwork when a business is sold
06/23/2019
If the business is sold can the new company keep the account and TIN?
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