Posted By: hawkfan
CTR - Item 14 (Identification) - 06/19/07 08:19 PM
I thought if a joint owner deposits money into the account, you had to fill out a Section A on both owners (even if only one present). I know you have to, but I am getting hung up on the identification box instruction. Item 14 on the CTR instructions say - If the transaction is conducted by an individual on behalf of another individual not present or on behalf of any entity, enter N/A in Item 14. This would lead me to believe you have to fill out a Section A on the non-present owner, but not Item 14 (identification). Am I missing something? I was originally under the impression you had to fill out Item 14 even if they weren't there.