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#356766 - 05/06/05 07:31 PM CTR-Multiple Transactions?
Anonymous
Unregistered

How would you report this transaction on a CTR? A local retailer has several offices in different towns and different branches, on Monday a local manager deposits $11,000 to the account (branch has his pers. info.), the same day another manager in another town deposits $5,000.00 to the account. Is this a multiple transaction and should Sec. B be completed with the info from the first deposit? Thanks for your help.

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#356767 - 05/06/05 08:56 PM Re: CTR-Multiple Transactions?
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
You would check boxes 1b and 1c and have 2 Sec B, 1 for each of the persons conducting the transactions.

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