CTR Completion

Posted By: nick99

CTR Completion - 01/13/09 08:26 PM

I have a customer who made a deposit to her single account for 9K. Later the same day someone else came in and made a deposit to another account of the same customer for 4845.00. This other account was a joint account with her spouse. I am planning to file a CTR for customer in the amount of 13845.00, listing her, and checking boxes (d) and (e) in sec B. My question is whether I list spouse; I am wavering because that second deposit for 4845.00 was the only one that benefits spouse, as he is not on the single account that got the 9K deposit. Any thoughts anyone?
Posted By: TXBSA

Re: CTR Completion - 01/13/09 09:06 PM

I would list the spouse. Even though he only benefits from a portion of the deposits, it gives a complete picture of the transactions for that day.
Posted By: BrendaC

Re: CTR Completion - 01/13/09 09:10 PM

Absolutely. If he received only $1, he would still go on the report as benefiting from one of the cash transactions.
Posted By: John Burnett

Re: CTR Completion - 01/14/09 12:58 AM

I'll make it a trio.