Answer:
The credit union should also file a Designation of Exempt Person on the bank to avoid having to file a CTR each time the credit union receives cash from or ships cash to the bank.
First published on BankersOnline.com 11/26/07
The credit union should also file a Designation of Exempt Person on the bank to avoid having to file a CTR each time the credit union receives cash from or ships cash to the bank.
First published on BankersOnline.com 11/26/07