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#1900376 - 02/26/14 09:47 PM CTR Filing
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
Customer did a cash withdrawal over $10,000. The account is styled as follows: John Doe Share of the Subtrust A of the Joe Doe Rev Trust John Doe.

John Doe came in to the bank to do the transaction.

Our question is how we file the CTR.

Do we file it on John Doe and the Revocable Trust or do we file it on John Doe, the Revocable Trust and the Share of the SubTrust A.

It is probably very clear but having trouble knowing how to file. Have called FinCen and they haven't returned our phone call.

Thanks for your help.

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#1900542 - 02/27/14 02:49 PM Re: CTR Filing CrashDavis
MrsSmithCRCM Offline
100 Club
MrsSmithCRCM
Joined: Dec 2012
Posts: 169
Here for the moment
I'd file it as John Doe, he was the beneficiary of the funds and the transactor.

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