A daughter deposited greater than $10,000 cash in the account of her elderly mother. (She said she found the cash cleaning mother's house prior to a move to a nursing home.)Mother's account pre-dates CIP, so we have no identification information on file; mother does not drive, have a passport, etc. Is it ok to leave the verification section in Part 1, Section A #14 blank on the CTR. I do have daughter's driver license info in Section B.

Do you Efile? Efiling has a drop down selection under other for "Elderly/Disabled, no id". I'd use that.

Don't efile, but I will use that! Thanks