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#610489 - 09/07/06 06:39 PM NONE for SSN in CTR
TXBSA Offline
100 Club
Joined: May 2006
Posts: 170
TX
I am arguing with our vendor that NONE should not be placed in the SSN box on the CTR when there is not an individual present. Example: A customer that we have all of the information on does a transaction that warrants a CTR. After we check "conducted on own behalf" our vendors product still fills the SSN box on Section B with NONE. Is this acceptable or should it be left blank since there is no individual that we do not have a SSN for?

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#610490 - 09/07/06 07:07 PM Re: NONE for SSN in CTR
Darkhorse Offline
Platinum Poster
Darkhorse
Joined: Nov 2004
Posts: 501
out of my mind
It should be left blank . . . are they trying to fill in all those areas in Section B with "none"? If not (which is what I'm reading from your post), why would they fill in one blank with "none" - silly vendor!

Have them read the top of page 4 of the instructions. NONE should only be entered when they individual doesn't have a SSN:

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Last edited by Darkhorse; 09/07/06 07:10 PM.
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#610491 - 09/07/06 07:20 PM Re: NONE for SSN in CTR
TXBSA Offline
100 Club
Joined: May 2006
Posts: 170
TX
That is what I thought and read in the instructions. Thanks!

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