Answer:
Yes, there is no safe harbor on CTRs.
First published on BankersOnline.com 2/13/12
Required to Provide Copies of CTRs for Subpoena?
Answered by:
Question:
When a subpoena request copies of CTRs are we required to provide them?
Yes, there is no safe harbor on CTRs.
First published on BankersOnline.com 2/13/12
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