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#1131091 - 02/17/09 08:13 PM CTR question for DBA
lstark Offline
Gold Star
Joined: Nov 2005
Posts: 440
Not sure how to complete this CTR. Here is the scenerio.
John Doe DBA Doe Consulting deposits $8,000 in cash on 12/1 to the DBA account.
John Doe, joint account with Jane Doe, deposits $4,000 in cash on 12/1 to their joint account.

I'm thinking there should be two part A's. One for John Doe/DBA and one for Jane Doe. Since these are both deposits and they have a joint account don't both benefit from the deposit even if Jane Doe is not part of the DBA and was not present for the deposit, she is a joint account holder and benefited from the $4,000 deposit. Total in would be $12,000. Thanks.

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#1131162 - 02/17/09 09:10 PM Re: CTR question for DBA lstark
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
I would do it that way as well. Make sure you list both account numbers.
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#1131168 - 02/17/09 09:14 PM Re: CTR question for DBA J2C
lstark Offline
Gold Star
Joined: Nov 2005
Posts: 440
Thanks for the quick reply. It's nice to have a second opinion.

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