CTR - Add Person Involved

Screen ID:  n/a
Screen Title: Add Person Involved
Panel ID: 4962
Tool Number: Multiple
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This window appears after using Add Person (F6) on the Currency Transaction Reports (CTRs) screen.

This window starts the process of entering a SSN/TIN of an additional joint owner, if not coming from the Teller system.  Enter a SSN and transaction date and use Enter to proceed to the second CTR Forms fill-in screen.

  • For more information about CTR forms, including details about how to configure your BSA parameters to automatically generate forms when posting teller transactions, refer to the Bank Secrecy Act Monitoring Tools booklet.