Answer:
This is purely a matter of internal policy.
First published on BankersOnline.com 4/19/10
CTR Filing - Out Ticket Description
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Question:
Recently, we had a transaction involving the large disbursement of some cash to a customer who was acting on behalf of the account holder. Should my description on my out ticket be the name of the actual individual to whom we gave the money, or will the name of the account owner be fine? This transaction fell under CTR filing requirements.
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