Currency transaction report filing10/2/2023 ![]() Can or should we cash the checks and create a CTR, or refuse him? He does have a DL. Our problem is that he doesn't have a Social Security Number. He is traveling from KS to Fla to cash these checks. We have a non-banking client who received several checks from his deceased grandmother (our client) which total over $10K. ![]() 2023 BSA/AML Top Gun Conference ON-DEMAND. ![]()
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