#1862822 - 10/18/1305:51 PMCTR on Entity Acct Transaction
dg
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
I have a customer that is a signer on a corporation account. This individual is also owner of the corporation. He withdrew $25,000 in cash from the corporate account for personal use. On the CTR would he be the only individual named on the CTR using Part 1, 2a person conducting transaction on own behalf? Or would the corporation also be named in the report? If so where?