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How many Part Is on a CTR is enough?

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CTR changes on Part I, it is confusing how many Part Is. Any help?

If there are two deposits by two different people who are joint on an account, you will do four Part Is. You have to look at each situations. Withdrawals by joint owners is very different and depends on your knowledge of the customer’s situation.

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First published on 10/03/2021

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