Answer:
If your employee or agent visits the depositor to pick up a deposit and a CTR is required, you should treat the event as if it were a mobile branch situation (which it may be under your state law). Your employee or agent takes the place of the teller who would ordinarily take the deposit from the customer.
The conductor of the transaction is the individual who provides the deposit to your employee/agent at the customer's place of business. Your employee/agent should obtain the required information to complete Section B of the CTR from that individual directly, if it is not separately provided by the customer.
First published on BankersOnline.com 10/04/10
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