How does the system determine which regulator we send to FinCEN on CTRs (Currency Transaction Registers)?

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The "Insurance logo" field on the fifth Master Parameters screen has two purposes as of December 2024.

This determines what logo is put on the online banking website and eStatements.
This also indicates which regulator the system sends to FinCEN CTRs.
- NCU indicates NCUA
- ASI indicates IRS to FinCEN

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