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#2252353 - 04/14/21 04:04 PM ESTATE CTR QUESTION
Debbie DeFur Offline
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Joined: Dec 2014
Posts: 4
Here is my situation: Jane Doe deposits $15,000 into the estate of Frank Doe. Jane has no access to the account, she is merely the conductor. Her husband, John Doe is the executor for the estate. When reporting the CTR, is John included (on whose behalf transaction is conducted) or just Jane and the estate?

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#2252356 - 04/14/21 05:38 PM Re: ESTATE CTR QUESTION Debbie DeFur
ColoradoAML Offline
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Joined: Mar 2018
Posts: 241
I would not include John, only Jane and the estate.

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#2252434 - 04/15/21 07:50 PM Re: ESTATE CTR QUESTION ColoradoAML
Debbie DeFur Offline
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Joined: Dec 2014
Posts: 4
THANK YOU!

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