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Joint accounts and CTRs—who goes on CTR?

Answered by: 

Question: 
Do you only do one Part I on a joint account holders when a deposit is being made?
Answer: 

When the money goes in, the CTR is completed on all the joint owners. The changes had to do when you had two deposits by two different people. In that case, your owners may have more than one role so more than one Part I.

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First published on 11/14/2021

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