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#2218804 - 07/30/19 10:24 PM CTR on DBA
Banker Forever Offline
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Joined: Jun 2019
Posts: 24
If you have an individual with a deposit to their personal account and a deposit to their DBA business account that will require a CTR, is it completed as one part 1 with the individual's name and their DBA name in the alternate name line and include both account numbers?

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BSA/AML/CIP/OFAC Forum
#2218806 - 07/30/19 10:28 PM Re: CTR on DBA Banker Forever
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 84,368
Galveston, TX
Yes - they are one and the same.
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#2218811 - 07/31/19 12:56 PM Re: CTR on DBA rlcarey
Banker Forever Offline
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Joined: Jun 2019
Posts: 24
Thank you

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