If a joint owner of an account is doing a cash transaction over $10,000, when the CTR form pops up it has the primary owner’s information and Social Security number on the form. How can we make sure that the joint owner’s information and SSN pops up on the CTR form instead?

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If a joint owner of an account is doing a cash transaction over $10,000, when the CTR form pops up it has the primary owner’s information and Social Security number on the form. How can we make sure that the joint owner’s information and SSN pops up on the CTR form instead?

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The correct way to fill out the CTR form is for it to show the primary member and then the teller chooses on whose behalf the transaction was being made. Then add the joint owner as the person conducting business on behalf of another.

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If a joint owner of an account is doing a cash transaction over $10,000, when the CTR form pops up it has the primary owner’s information and Social Security number on the form. How can we make sure that the joint owner’s information and SSN pops up on the CTR form instead?

https://kb.cuanswers.com/cuanswers/ext/kbdetail.aspx?kbid=4846

If a joint owner of an account is doing a cash transaction over $10,000, when the CTR form pops up it has the primary owner’s information and Social Security number on the form. How can we make sure that the joint owner’s information and SSN pops up on the CTR form instead?

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