Hi all. I have a much needed vacation coming next week, but mentally I feel like I've already gone- and it's only Tuesday!
I have a question on proper completion of a CTR for the following situation:
Jane Doe brings in $18,000 cash and deposits $16,000 to XYZ Company's account, $500 to Jane/John Doe's personal account, and $1,500 to ABC Church account. The same day, John Doe brings in $13,000 cash and deposits all to XYZ Company's account.
I'm thinking the CTR should look like this:
Section A for: XYZ Company, Jane Doe, John Doe, ABC Church
Section B for: Jane Doe, John Doe