1 - Did not discover a CTR was needed until next day when got reports as there were 3 deposits which aggregated to total over the 10,000. Since this is aggregated do we need to go back and get the information from the 3 individuals that made the deposits?
2 - Sole proprietorship using SSN for ID, so we list the CTR under the individual name and ignore the DBA or do we also list the DBA under the entity page?

I am struggling with these situations, especially with the new CTR.

Thank you

1 Check the Aggregated Transactions box. This explains the lack of identifying information on the individual(s) that conducted the transactions.

2 Put the dba name in the Alternate Name field (leaving out the letters DBA)

Hope this helps.

Yes it does, thank you