Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Filing on a Trust
Thread Options
#1942714 - 07/18/14 01:32 PM Filing on a Trust
BSAHeadaches Offline
100 Club
Joined: Feb 2007
Posts: 111
Some where in NE Area
How would I file on a Rev Tr with 2 trustees and the trust is being reported under one of the Trustee's Social Security Number? Please help! Thank you!

Return to Top
BSA/AML/CIP/OFAC Forum
#1942736 - 07/18/14 02:06 PM Re: Filing on a Trust BSAHeadaches
kw004h Offline
100 Club
Joined: Nov 2009
Posts: 219
Chicagoland, IL
Are you asking about a CTR filing? We'll need some more information about the transacton in order to help you.

Return to Top
#1942756 - 07/18/14 02:23 PM Re: Filing on a Trust BSAHeadaches
BSAHeadaches Offline
100 Club
Joined: Feb 2007
Posts: 111
Some where in NE Area
I apologize, indeed I would be filing a CTR...

Return to Top
#1942798 - 07/18/14 03:06 PM Re: Filing on a Trust BSAHeadaches
kw004h Offline
100 Club
Joined: Nov 2009
Posts: 219
Chicagoland, IL
Withdrawal? Deposit? Who conducted the transaction? A trustee? We still need more information.

Return to Top
#1943234 - 07/18/14 08:53 PM Re: Filing on a Trust BSAHeadaches
BSAHeadaches Offline
100 Club
Joined: Feb 2007
Posts: 111
Some where in NE Area
Wow, okay I don't know where my head is at today..lol

Jim & Jane are Trustees....Jim deposits $11K to The Bean Pot Rev Tr that is reported under Jane's Social

Return to Top

Moderator:  Andy_Z