Answer:
The same Conductor (person B) deposited >$10,000 in cash at your bank in one business day. A CTR must be filed on this Conductor.
First published on BankersOnline.com 10/03/05
The same Conductor (person B) deposited >$10,000 in cash at your bank in one business day. A CTR must be filed on this Conductor.
First published on BankersOnline.com 10/03/05