Most Popular Security Content
Currency Amount for CTR-Immediate Cash/Deposit
01/28/2013
If a customer comes to the teller window to cash a $12,000 withdrawal, the teller physically hands the customer the $12,000, and the customer then gives back $1,000 to deposit to another account to obtain immediate credit, how much currency is the CTR processed for, $12,000 or $11,000?
Officer Delivering Deposit-Part I A or B CTR?
01/28/2013
When completing a CTR on a corporation or LLC, does an officer delivering deposit get filed in Part I Section A or B?
VIN # Required for A Car Loan?
01/28/2013
The Fed box on a note. For a car loan, can you only put the year of the car and maybe the make. Do you have to have the vin # there as well?
Add Assumed Name to Existing w/CTRs?
01/21/2013
Can an assumed name be added to an existing account which CTRs are filed on? Or is it best to open a new account? My concern would be future CTRs would have assumed name which had not been on the former CTR filings.
Certification Requirements on Signature Cards
01/14/2013
Does the following certification need to be included on signature cards for the State of Californai? I certify, in accordance with the IRS W-9 instructions provided by the Credit Union and under penalties of perjury, that the Social Security Number (SSN)/Taxpayer Identification Number (TIN) shown is my/the correct identification number and that I am NOT, unless designated below, subject to backup withholding because I have not been notified that I am subject to backup withholding as a result of a failure to report all dividends or interest, or because the IRS has notified me that I am no longer subject to backup withholding. I am not subject to backup withholding I am not a United States citizen or resident (complete W-8 form)/ Exempt