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CTR Part II - regulatoryu. com You should check "Aggregate transactions" (along with any other box applicable in Item 24) only in the following circumstance: 1) the institution did not identify any of the individuals conducting the related transactions, 2) all of the transactions were below the reporting requirement, and 3) at least one of the aggregated transactions was a teller transaction If the aggregated transactions
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White S - regulatoryu. com White SFHDF DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY STANDARD FLOOD HAZARD DETERMINATION FORM (SFHDF)