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#2238414 - 06/19/20 09:30 PM CTR on Trust
WIBanker91 Offline
100 Club
Joined: Nov 2011
Posts: 185
WI
Husband makes a deposit to a Family trust. Husband and wife trustees. Trust uses SS # Is this correct:
Trust- Part 1 2c-Person on whos behalf transaction was conducted-
Husband-2a- Person conducting on own behalf
Wife-2c Person on whos behalf transaction was conducted

or is the husband 2b

Thanks for the help

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#2238537 - 06/24/20 12:31 AM Re: CTR on Trust WIBanker91
Compliancegeek Offline
New Poster
Joined: Jun 2020
Posts: 1
Husband is both 2a and 2b.

He conducted on behalf of the Trust and the wife (2b)
He conducted on his own behalf (2a)

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