We have four business accounts with separate EINs and operate under different names. However, we are aware that they are owned by the same corporation.
When completing a CTR, do we complete a separate CTR for each business or do we consolidate under one with multiple Part I Section A's or does it really matter?
Each business conducts their own transactions and at different times and generally the transaction alone would require a CTR by itself without aggregating. There are days when only one would have activity or maybe three business accounts would have activity on the same business day.
e.g. Business A - $12,000
Business B - $15,000
Business C - $8,500
Keeping in mind that the transactions are generally conducted by different individuals/armor carriers at different times for the different businesses.
One CTR for Business A and
One CTR for Business B
OR
One CTR for Businesses A, B, and C for $35,500?
Thanks.