Is a CTR required if there was less than $10,000 in cash deposited into a personal acct and less than $10,000 in cash deposited into that individual’s business acct, which has a different Tax ID, but together they total over $10,000 in a single day? Would it only be required if we knew the deposits were brought in by the same conductor?
On September 26, 2001, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) established a FINANCIAL INSTITUTIONS HOTLINE, 1-866-556-3974, for financial institutions to voluntaril
The Treasury's Bureau of the Public Debt advises hurricane victims they can redeem EE and I savings bonds that are less than a year old presented for payment from September through the end of Novem
Question: If someone calls me claiming to be with the IRS Investigative Unit and wants to discuss Suspicious Activity Reports I have filed and they give me the name and amounts and
We have a large borrower who has loans with R/E and cattle. We have received a IRS levy. Is there any way that the levy can come prior to our liens?
Some consumers believe that the images of checks are not as good as the checks themselves. What are the rules on this for proof of payment or prosecution of forgery?
I had a call today from a reporter for a major U.S. newspaper. He wanted to know if there was nationwide activity on counterfeit official checks.
Question: We have a vending machine company who hires Brinks to pick up their coin.
If a grocery or convenience store states, in writing, that they will no longer cash checks (for free) of $1,000 or more, must they register as an MSB? Is it, once an MSB, always an MSB?
We are doing a CTR for a customer with a hyphenated name. It is hyphenated on her ID and Social Security Card. (Jane Doe-Jones) if we submit the CTR under Jane Jones will the IRS sent it back for a Name/SSN mismatch?