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#1267052 - 10/15/09 02:50 PM CTR Help
new2thegame Offline
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Joined: Sep 2009
Posts: 8
I'm being challenged on how to correctly fill out Section A on a CTR. The scenario is this...Jane Doe deposited $13,000 cash into an account she jointly shares with Joe Bob. In a seminar I attended recently the presenter used this scenario as a specific example. He said Section A must be completed for each owner of the account. Management is saying I only need to report Jane Doe. Even though I have proof in my training manual, and not to mention on the CTR form itself, I am asked to provide the specific rule or regulation that explicitly states this. Help! Am I interpretting this situation incorrectly? I appreciate any and all assistance smile

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BSA/AML/CIP/OFAC Forum
#1267060 - 10/15/09 02:54 PM Re: CTR Help new2thegame
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
See question 14. Be gracious. wink
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1267070 - 10/15/09 03:04 PM Re: CTR Help Elwood P. Dowd
new2thegame Offline
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Joined: Sep 2009
Posts: 8
Thanks Ken!!! smile

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