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#1814787 - 05/16/13 08:42 AM Second guessing - CTR completion
Greg Offline
Platinum Poster
Joined: May 2004
Posts: 833
Michigan
I'm second guessing myself on a CTR.

Mom brought in $15,000 cash to buy a BMO. She listed son as the remitter and told the teller her son was working and couldn't get in to make the purchase.

I listed both on the CTR- mom conducting the transaction on behalf of son. In my mind the son benefited from the transaction and we had knowledge of that.

Did I go too far?
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#1814792 - 05/16/13 12:06 PM Re: Second guessing - CTR completion Greg
JacF Offline

Power Poster
Joined: Nov 2001
Posts: 6,719
PA
You're correct. Both belong on the CTR.

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#1815681 - 05/20/13 01:24 PM Re: Second guessing - CTR completion Greg
Liz O Offline
Junior Member
Joined: Dec 2012
Posts: 47
Boston, Massachusetts
Similar question - probably a redundant answer.

A non-customer and a customer are both listed on an Official Check. The check is endorsed by both individuals. The non-customer enters the branch and cashes the check. The customer is not present.

Are both listed on the CTR?
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