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#1648120 - 01/09/12 06:40 PM CTR Conducted on own behalf
Newly Southerner Offline
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Newly Southerner
Joined: Jun 2011
Posts: 170
Hello,

I have a customer whose account is set up in the following way

Bob Smith
DBA Apple Diners

Bob himself made the withdrawal over the CTR amount, on section one do we indicate conducted on ownbehalf. The DBA has it's own EIN number and Bob has its own SS#.

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#1648141 - 01/09/12 07:13 PM Re: CTR Conducted on own behalf Newly Southerner
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1648168 - 01/09/12 07:34 PM Re: CTR Conducted on own behalf Newly Southerner
Newly Southerner Offline
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Newly Southerner
Joined: Jun 2011
Posts: 170
great print out to have! Thank You!1

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