For a home improvement loan, is the Purpose = Home Equity?
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?
What is the difference between human smuggling and human trafficking?
If an employee tells a box renter that our vault is waterproof, does this create liability?
Is a creditor subject to the Payday Lending Rule permitted to receive payments by ACH transfer?