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#1248338 - 09/10/09 08:07 PM How would you CTR this one
Trees Offline
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Joined: Apr 2005
Posts: 4,013
John Doe has a joint account with Jane. He also has two businesses, dbas, with the same EIN. He deposits money to the joint account and the accounts owned by the two businesses. Suggestions please!

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#1248473 - 09/10/09 10:44 PM Re: How would you CTR this one Trees
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Four Section As - John, Jane, and the two DBA's.

Section B - conducted on own behalf.
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