Conductor Paul makes a deposit to a business account titled Paul D/B/A Peter. Peter has its own EIN/TIN.

CTR part A name on CTR is Paul D/B/A Peter am I correct in assuming that I use Peter's TIN?


Should Paul be listed as a conductor on Part B?

Section A would be completed as "Paul DBA Peter" using Paul's SSN not the EIN for Peter. Section B would be checked off as conducted on own behalf.

Completion depends on the business organization. A sole proprietor would differ from a corporation. Can you provide more details?

Paul is a person sole p

If the business is a sole proprietorship owned by Paul, the CTR should list Paul in Part A, with the DBA name in item 5. Paul's SSN should go in item 6, and his DOB should be recorded in the appropriate space.

Part B is completed with a check mark in the box labeled "conducted on own behalf."

Thank you all