We have business customers cashing multiple payroll checks for employees, each check under $10k, but total of all exceeds $10k. A CTR was completed on individual transacting, but should we also list each employee for whom a check was cashed? They benefited, right?

Seems like this should be obvious, but completing a CTR with 20 Section A's? Surely I'm missing something.....

There is an almost exact discussion of this topic that I started a few weeks ago. A search should find it for you.

http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Board=48&Number=1014581 may be what you're looking for.

Thanks John - that'd be the one!