When the casino contends that a CTR was filed and provides its retained copy as evidence, the examiner should query the FCQ system and conduct an exhaustive search before concluding that a CTR was not received. In conducting the search, the examiner should query all customer numerical identification on the CTR such as account number (if available), SSN, and identification credential number.
When the credit union contends that a CTR was filed, and provides its retained copy as evidence, the examiner should query the FCQ database and conduct an exhaustive search before concluding that a CTR was not received. In conducting the search, the examiner should query all customer numerical identification on the CTR such as account number (if applicable), SSN, and identification credential number.
fiat examiner 6.6 serial number
When the MSB contends that a CTR was filed and provides its retained copy as evidence, the examiner should query the FCQ database and conduct an exhaustive search before concluding that a CTR was not received. In conducting the search, the examiner should query all customer numerical identification on the CTR such as account number (if applicable), SSN, and identification credential number.
Prepaid access is access to funds or the value of funds paid in advance and retrievable or transferable at some future point through an electronic device or vehicle such as a card, code, electronic serial number, mobile identification number, or personal ID number. (31 CFR 1010.100(ww), Prepaid access) 2ff7e9595c
Comments