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#1772276 - 01/03/13 09:30 PM CTR On Trust Account
Anonymous
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We have a client that made a $14,000.00 deposit into his trust account. He is listed as a trustee as well as two other individuals. How do I complete the new CTR for this transactions?

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#1772284 - 01/03/13 09:42 PM Re: CTR On Trust Account Anonymous
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,219
Galveston, TX
On the trust with him as the conductor.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1772288 - 01/03/13 09:55 PM Re: CTR On Trust Account Anonymous
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Recent thread.

Personally, I agree with Mr. Carey, but it's FinCEN's opinion that matters.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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