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IOLTA and CTR who goes where?

Question: 
On an IOLTA do we record the owners of the funds or the attorneys on cash transactions on a CTR?
Answer: 

While CIP and CDD require us to identify the intermediary. The CTR requires us to identify the owners.
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Learn more about Deborah Crawford’s webinar Currency Transaction Reporting: Line-by-Line

First published on 10/27/2019

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