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AML/PATRIOT Act Question: I am responsible for filling out the Currency Transaction Reports (CTR's) for our bank. We have a courier service that goes out and picks up our business deposits and brings them to the office for deposit. There are a couple of businesses that require a CTR to be filled out daily. When filling out the CTR form, do I need to put our couriers name for the person conducting the transaction, or someone from the business? I am confused on this from what I have heard from other financial institutions in our area.....Answer
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