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#1602941 - 09/13/11 04:44 PM Another CTR Question
Chuck Finley Offline
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
10K Club
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.
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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