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#2038803 - 09/16/15 03:06 PM CTR Question
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 588
I have looked thru posts, but did not find what I am needing. My questions is about filling our a CTR that involves a husband and wife. Husband has a DBA account and wife is authorized signer and they also have a joint account. Wife comes in and deposits 9k cash to the DBA account and 5K cash to the joint account. Would I show 14K cash for husband (account owner-on behalf of) an wife 9k cash (conductor on behalf of another) 5k cash (on own behalf)? I have never come across this and would appreciate any help. If I missed the post, please direct me to it. Thanks
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#2038829 - 09/16/15 03:54 PM Re: CTR Question Sunshine Lady
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
The marital relationship is not relevant.

Wife
Check 2(a)
Item 21 is $14000
List both accounts

Husband
Check 2(c)
Item 21 is $14,000
List both accounts

Do not make multiple entries for the same person.
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#2038833 - 09/16/15 04:01 PM Re: CTR Question Sunshine Lady
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 588
Thank you.
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