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#2009286 - 04/21/15 06:12 PM Business address on CTR form
DebbieB Offline
Junior Member
Joined: Sep 2006
Posts: 37
When completing a CTR for a business that has a separate office address for mailing statements and contact with the owner(owner does not work in the store)which address should I put on the CTR? The actual address of the business or the address where the owner can be contacted. Example: Burger King, Dunkin Donuts, gas station etc.

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#2009298 - 04/21/15 06:47 PM Re: Business address on CTR form DebbieB
bankerdiva2 Offline
100 Club
Joined: May 2011
Posts: 110
CTR FAQ's dated 08-2013 #26 dated 08-2013.
http://www.fincen.gov/whatsnew/html/ctr_faqs.html
Last edited by bankerdiva2; 04/21/15 06:51 PM.
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