A cash deposit in the amount of $8,500.00 was made to the business account of XYZ Inc. by owner John Smith.

Two minutes later, John Smith conducted an internal transfer in the amount of $8,550.00 made from the same business account of XYZ Inc. to a business account in the name of ABC Inc. owned by Louis Jones. XYZ Inc. and ABC Inc. do not have common ownership.

The teller obtained knowledge that the owner of XYZ Inc. conducted the cash deposit to his business account with the intention of transferring the funds to ABC Inc. as a loan to prevent an overdrawn balance.

That same day, at another branch location, Louis Jones conducted two cash deposits totaling $24,000 to ABC Inc.

Nightly at batch, a CTR was system-generated for ABC Inc. in the amount of $24,000 stemming from the two cash deposits made to ABC Inc. Since the Bank has knowledge that the $8,500.00 cash deposit was intended to benefit ABC Inc., should it be aggregated to the CTR for a total cash-in amount of $32,500?

No.