We have a customer who is the owner and has two business accounts (with different EINs) with us. The owner makes the deposits into business account A and the manager into business account B, both exceeding the threshold.
My question is, although the two business accounts share common ownership, do these transactions warrant one or two separate CTRs?
"Give thanks in all circumstances; for this is God's will for you in Christ Jesus." -Thessalonians 5:18