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Reporting other information

Question: 
The CTR includes fields in Part I for “gender” (item 7), “contact phone number” (item 18), and “E-mail address” (item 19). None of those fields are identified as “critical” fields. Do we have to ask for this information to complete the CTR?
Answer: 

If you don’t have the information on file, you are not required to obtain it to complete the CTR filing. However, if you do have the information (e.g,, you obtain it as part of the new account process), you are required to include the information in the CTR filing. You are not required to complete item 7 based on observation or on the individual’s name.

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Learn more about John Burnett’s webinar FinCEN’s new CTR instructions

First published on 03/22/2020

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