Is it possible to money launder in the hotel industry?
The city's chamber of commerce made a deposit for over $10,000. Is a chamber of commerce an automatic exemption or do we need to file a CTR?
How long do we need to keep documentation from fraud cases? Is it any longer the required time for a closed account?
We had two incidents last week in which an employee dialed 911 by accident. We are trying to come up with some good procedures to handle legitimate as well as accidental 911 calls. Do you have a contact that could assist us in developing these procedures?
Is the Currency Transaction Report 104 a part of the Anti Money Laundering documents that needs to be signed by an Attorney?