John Doe owns ABC Inc. He structured deposits to the account so we will file a SAR.
Its been a while since we had to deal with entities rather than individuals for SAR filings.
For CTRS you have space for the entity and then the conductors.
We are not sure who the subject is. John Doe made the deposits. We thought it should be him, reference the account where the deposits were made and then in the narrative explain that Doe owns ABC Inc. However, we can also do the opposite, use the entity as the subject and then explain Doe's ownership of it and the fact that he made the deposits.
Help.

SAR's allow you to enter multiple subjects. Why not list them both as subjects and let law enforcement decide how to proceed?

That's what we do.

We also list the "conductor" and the entity if we have both.

Right! I forgot I had a dropdown for more subjects.
That works.
Thanks everyone.