Skip to content
BOL Conferences
Thread Options
#1878849 - 12/16/13 04:45 PM Foreign Individual on CTR,
CCCPA Offline
Junior Member
Joined: Oct 2012
Posts: 36
Hello. How should the name of a foreign individual appear on the CTR? For example, the ID on file (name is made up for security purposes) states surname Valdez Gonzalez and given names John Frank or name Valdez Gonzalez John Frank.

Thanks.

Return to Top
BSA/AML/CIP/OFAC Forum
#1878857 - 12/16/13 04:54 PM Re: Foreign Individual on CTR, CCCPA
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
The name editing instructions are on page 53 of the CTR instructions. They are lengthy and apply to certain types of names, not foreigners in general.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#1878873 - 12/16/13 05:15 PM Re: Foreign Individual on CTR, CCCPA
CCCPA Offline
Junior Member
Joined: Oct 2012
Posts: 36
Got it. Thanks.

Return to Top

Moderator:  Andy_Z