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#1518873 - 03/08/11 06:41 PM Another CTR Address Question
bsaLife Offline
Member
Joined: May 2010
Posts: 59
According to the CTR instruction,
Items 38, 40, 41, and 42. Address. Enter the street
address, city, state, and ZIP Code of the financial
institution where the transaction occurred. If there are
multiple transactions, provide information of the office or
branch where any one of the transactions has occurred.

So let's say, customer A opened the account at the Bank's main branch 1 at 123 Street but the customer conducted the CTR transaction at the branch 2 at 456 Street. Then isn't it correct to enter 456 Street as the address on the CTR? Just want to double check this. Thank you.

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#1518901 - 03/08/11 07:18 PM Re: Another CTR Address Question bsaLife
BC78a Offline
Gold Star
BC78a
Joined: May 2006
Posts: 311
New York
I would enter 456
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Just my opinion for what it is worth

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#1518938 - 03/08/11 08:28 PM Re: Another CTR Address Question BC78a
bsaLife Offline
Member
Joined: May 2010
Posts: 59
That's what I thought.
Thank you.

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#1518952 - 03/08/11 08:42 PM Re: Another CTR Address Question bsaLife
AMLKate Offline
New Poster
Joined: Feb 2011
Posts: 20
Agreed, enter 456 Street.

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