Skip to content

How many Part Is on a CTR is enough?

Answered by: 

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

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.

Learn more about Deborah Crawford’s BSA Exam Hot Spots webinar.

First published on 10/03/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics