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#1740698 - 09/13/12 06:31 PM CTR for Name Suffix on Legacy Form
jross Offline
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Joined: Dec 2009
Posts: 184
TX
I have looked at previous posts on this issue and they have different responses.

Where do you place the suffix for Jr, III ...
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#1740707 - 09/13/12 06:39 PM Re: CTR for Name Suffix on Legacy Form jross
SunnyFL, CRCM Offline
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Joined: Sep 2004
Posts: 205
FL
We place them after the last name and have never had a problem. Glad there is a field for it though on the new form.

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#1740708 - 09/13/12 06:43 PM Re: CTR for Name Suffix on Legacy Form jross
Cape Codder Offline
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Joined: Jul 2011
Posts: 413
We add the suffix to the end of the customer's last name on the legacy form.
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#1740712 - 09/13/12 07:03 PM Re: CTR for Name Suffix on Legacy Form jross
jross Offline
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Joined: Dec 2009
Posts: 184
TX
Thank you.
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#1740713 - 09/13/12 07:03 PM Re: CTR for Name Suffix on Legacy Form jross
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,228
Galveston, TX
For legacy e-filing and paper forms the following are the actual rules:


A. Delete any titles, prefixes, suffixes or other descriptive information such as Mr., Mrs., Dr., Reverend, Partner, or Trustee. Do not delete suffixes which distinguish family members such as Jr., Sr., III or IV. Suffixes should be edited to follow the middle initial (e.g., Doe/John/L Jr).

B. Delete all punctuation (e.g., ‘JR.’ would be submitted as ‘JR’).
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#1740723 - 09/13/12 07:21 PM Re: CTR for Name Suffix on Legacy Form jross
jross Offline
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Joined: Dec 2009
Posts: 184
TX
When I try to use the legacy form on the BSA e-filing website, I am only able to enter a single letter in the middle initial field.
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#1740727 - 09/13/12 07:29 PM Re: CTR for Name Suffix on Legacy Form jross
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,228
Galveston, TX
Then I would call FinCEN as these are the instructions for e-filing. I'm not sure why that would be different than batch filing??
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