How do I complete the CFR if I need to show funding from more than one financial institution?

How do I complete the CFR if I need to show funding from more than one financial institution?

If the funds are distributed between multiple financial institutions, you will either need to have each institution fill out Section 2 of the CFR or you will need to provide a financial statement/letter from each institution to demonstrate the amount on deposit. We cannot accept letters or statements from Chartered Accountants. Please refer to the instructions page of your CFR to ensure all necessary information is noted on your bank letter/statement if you will be providing this instead of completing Section 2 of your CFR.
Was this answer helpful?YesNo
Topic Information
  • Topic #: 30085-17
  • Date Created: 03/11/2014
  • Last Modified Since: 10/06/2017
  • Viewed: 488