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#1381397 - 04/26/10 03:59 PM CTR Question
lawooster Offline
Member
Joined: Jan 2006
Posts: 66
We have a customer that has two different businesses with seperate tax id numbers. The same person came to the bank and deposited 12,650.00 in cash into one account and 4,200.00 in cash into the other. Should the CTR reflect both cash deposits since the same person did the deposits? Questioning myself on how to fill out the CTR.

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#1381412 - 04/26/10 04:17 PM Re: CTR Question lawooster
nemsi Offline
Gold Star
Joined: Nov 2005
Posts: 383
Yes. Check "multiple person" "multiple transactions" on line one. Identify both businesses in separate section A's and the individual conducting the transactions in section B. total cash in $16,850, list both account #'s.

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#1381424 - 04/26/10 04:26 PM Re: CTR Question nemsi
lawooster Offline
Member
Joined: Jan 2006
Posts: 66
Thank you....that's what I was going to do but started to question myself.

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