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#1251274 - 09/16/09 05:57 PM CTR Question
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If someone comes in on the same day and deposits 12,000 into a DBA business account and also deposits 5,000 into a personal account held in trust, how would you structure the CTR? Just 12,000 for the dba account?

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#1251354 - 09/16/09 06:32 PM Re: CTR Question Random
BrendaC Offline
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Sweet Home AL
No. You must aggregate and report all cash deposited by the individual. The CTR documents all currency transactions "by or on behalf of" any person on one business day.
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#1251413 - 09/16/09 06:59 PM Re: CTR Question BrendaC
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That is what I thought. Thanks.

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