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#1117350 - 01/26/09 08:19 PM Multiple persons
ahou Offline
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Joined: Aug 2002
Posts: 3,094
Mr H brings in two deposits. One $5,000 cash for his business and one $6,000 cash for his other business. Both have different TINs. Later, his employee brings in $200 cash to deposit into one of the business accounts.

A CTR would be filed because one person conducted cash transactions that total over 10,000 in one day. Is one CTR for the $11,000 conducted by Mr. H or is the $200 added. I say no.
Opinions are my own and not of my employer.

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#1117405 - 01/26/09 09:10 PM Re: Multiple persons ahou
BrendaC Offline
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Joined: Sep 2001
Posts: 6,029
Sweet Home AL
I would submit CTR for cash in of $11,200 and identify both Mr. H and the employee as conducting the transactions.
Life without Jesus is like an unsharpened pencil - it has no point.

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#1117417 - 01/26/09 09:15 PM Re: Multiple persons BrendaC
Big Dog Offline
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Big Dog
Joined: Mar 2005
Posts: 2,659
BrendaC is correct. You would list both businesses and both people conducting the transactions. Total $11,200.

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