Posted By: new2thegame
CTR Help - 10/15/09 02:50 PM
I'm being challenged on how to correctly fill out Section A on a CTR. The scenario is this...Jane Doe deposited $13,000 cash into an account she jointly shares with Joe Bob. In a seminar I attended recently the presenter used this scenario as a specific example. He said Section A must be completed for each owner of the account. Management is saying I only need to report Jane Doe. Even though I have proof in my training manual, and not to mention on the CTR form itself, I am asked to provide the specific rule or regulation that explicitly states this. Help! Am I interpretting this situation incorrectly? I appreciate any and all assistance 
