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#1602941 - 09/13/11 04:44 PM Another CTR Question
Chuck Finley Offline
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Chuck Finley
Joined: Jun 2010
Posts: 68
We have a account with multiple account owners. This account was established many years ago. If there are 4 owners on the account and one makes a deposit of $15,000 we have to report on all 4. My question is, what if we do not have occupation or drivers license numbers for the other 3 individuals? Will there be an issue with not having that information?
Last edited by Chuck Finley; 09/13/11 04:49 PM.
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#1602947 - 09/13/11 04:46 PM Re: CTR Question Chuck Finley
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
If you do not have it you are not required to get it for the purposes of filing a CTR. Follow the instructions given on paper or electronic filing for how to complete the empty boxes.
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