Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?
Which of the following is NOT considered an acceptable form of identification for an individual when completing a CTR?
A long-term deposit account relationship is not considered an acceptable form of identification for an individual when completing a Currency Transaction Report (CTR). Acceptable forms of identification typically include government-issued photo IDs, such as a U.S. passport, a state-issued photo identification like a driver's license, or a photo identification card issued by a local government agency. These forms of identification provide the necessary verification of an individual's identity that is required for compliance purposes.
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