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#1389153 - 05/11/10 05:42 PM CTR ??
markp Offline
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Joined: Jan 2007
Posts: 382
New Jersey
Say someone comes in and makes a deposit to two different business accounts with different Tax ID #'s 1 acct gets 7000.00 and the other one gets 4600.00 for a total of 11,600.00. These deposits were conducted by the same person on the same day, does this req a CTR to be filed on the person conducting the transactions? the person making the deposits also owns the 2 businesses
Last edited by markp; 05/11/10 05:43 PM.
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#1389160 - 05/11/10 05:48 PM Re: CTR ?? markp
nemsi Offline
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Joined: Nov 2005
Posts: 383
Yes, you would file a CTR. A separate section A should be completed for each entity. Complete section B for the person conducting the transaction and list all accounts receiving a deposit. It doesn't matter if the individual owns the businesses or is an employee.

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#1389195 - 05/11/10 06:26 PM Re: CTR ?? nemsi
markp Offline
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Joined: Jan 2007
Posts: 382
New Jersey
That is what i thought. thanks.

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