Can an LLC using a social security number have more than one signer?
When filing a SAR for insider abuse, should the narrative contain any admissions, denials or conversations HR had with the employee in regards to the alleged activity? Is it required to include that information?
The new E-Filing form FinCEN CTR form 112 doesn't require us to enter any option in field number 39 (rssd #) should we be entering this information anyway? and if so, do we have to go back and redo all the prior CTRs or wait for them to be returned?
During my most recent BSA/AML report to the board, there was discussion regarding the number of cases/investigations we conduct versus the number of those that actually result in a SAR filing. The board asked if I could compare our percentage of filings with other banks. I'm not certain that there is a good way to do this comparison due to the many variables in each bank and how they address those variables. Do you have any advice how to properly address the question?
We received an IRS Levy on an account and the account receives a direct deposit from Social Security. Can we debit the account for and send the funds to the IRS?