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#2214366 - 05/24/19 06:33 PM Joint ownership deposit over $10,000
Compliance Action Subscriber 1226 Offline
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Husband and wife joint ownership account - should the amount and the account number be included on both the person conducting transaction on own behalf and the person on whose behalf transaction was conducted or is it sufficient just to enter it on the person conducting transaction

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#2214370 - 05/24/19 07:04 PM Re: Joint ownership deposit over $10,000 Compliance Action Subscriber 1226
Q Offline
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Joined: Jun 2015
Posts: 49
On both

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#2214383 - 05/24/19 07:42 PM Re: Joint ownership deposit over $10,000 Compliance Action Subscriber 1226
Compliance Action Subscriber 1226 Offline
100 Club
Joined: Sep 2015
Posts: 148
Thank you, that is what I thought

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