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Armored Car Services and CTRs

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Question: 
Armored car services are so confusing. When do you get info on the driver?
Answer: 

You only get info on the person when it is a private courier service. If it is your financial institution’s armored car use line 24 and do not identify service or driver. If it is your customer’s armored car service, get information on the company and not the driver.

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First published on 12/05/2021

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