20429, or by calling its toll-free consumer hotline at (877) ASK–FDIC (877 275-3342) or visiting their website at www.FDIC.gov. CURRENCY TRANSACTION REPORTS (“CTRs”) The following information is designed to help you understand the requirements of the Federal law governing the reporting...
You may contact the Department of Financial Institutions, the Washington State Bar Association, or the statewide civil legal aid hotline for possible assistance or referrals at the toll-free numbers listed below: Washington State Department of Financial Institutions ...
20429, or by calling its toll-free consumer hotline at (877) ASK–FDIC (877 275-3342) or visiting their website at www.FDIC.gov. CURRENCY TRANSACTION REPORTS (“CTRs”) The following information is designed to help you understand the requirements of the Federal law governing the reporting ...