Skip to content

New Accounts Automatically Exempt, Too?

Answered by: 

Question: 
We have a CTR question. We have an exempted company that has recently opened two new accounts for a new store that just opened yesterday. Would these new accounts be automatically exempted?
Answer: 

You exempt a customer, not specific accounts.

First published on BankersOnline.com 4/07/08

First published on 04/07/2008

Filed under: 
Filed under security as: 

Search Topics