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#1197403 - 06/08/09 05:55 PM CTR completion for an individual with no SSN
swjw519 Offline
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swjw519
Joined: Jul 2006
Posts: 54
kentucky
I have a situation where an endorser for a company took out $16,000 in cash. The branch did not complete the CTR completely so when we asked for the information--the customer said that they do not have a SSN. How do I complete the CTR? I have never had this situation before, I am sorry if this is an easy one!

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#1197412 - 06/08/09 06:01 PM Re: CTR completion for an individual with no SSN swjw519
swjw519 Offline
Member
swjw519
Joined: Jul 2006
Posts: 54
kentucky
Nevermind...I found it on the IRS.gov where it says write "NONE". I guess I just thought it would be a bit more complicated. Sorry!

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#1197413 - 06/08/09 06:01 PM Re: CTR completion for an individual with no SSN swjw519
nemsi Offline
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Joined: Nov 2005
Posts: 383
Do they have an ITIN?

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#1199236 - 06/10/09 08:37 PM Re: CTR completion for an individual with no SSN nemsi
swjw519 Offline
Member
swjw519
Joined: Jul 2006
Posts: 54
kentucky
No, they don't have anything except the Matricula Consular which is something I researched that I do not feel comfortable at all with, even though we accept it as a form of ID at our institution for CIP purposes.

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