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#2139615 - 07/26/17 06:39 PM How to file a CTR if a customer is a DBA.
Jayhawker Offline
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Jayhawker
Joined: Oct 2004
Posts: 93
If the customer you are completing a CTR on is a DBA and uses their own Social Security number, are you required to complete separate sections on the CTR for Jane Doe and also on Jane Doe dba Jane's Flower Boutique?

Thanks

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#2139618 - 07/26/17 06:49 PM Re: How to file a CTR if a customer is a DBA. Jayhawker
RockChucker, CAMS Offline
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Joined: Jul 2013
Posts: 1,644
The Country
My understanding is no, you only complete the CTR on Jane Doe but you will want to include Jane's Flower Boutique in the AKA section.
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
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#2139619 - 07/26/17 06:50 PM Re: How to file a CTR if a customer is a DBA. Jayhawker
Beachbum, CRCM Offline
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Joined: Dec 2006
Posts: 482
Knee Deep in Regs
Correct, You would list the DBA in the Alternate name field for Jane Doe
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What we think, we become.
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#2139674 - 07/27/17 12:49 PM Re: How to file a CTR if a customer is a DBA. Jayhawker
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Question 26 contains illustrations.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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