so there is abc inc. sole owner BOB.
abc inc operates convenience stores. abc inc took in $11,000.00 in cash deposits into one account under one EIN.
under ABC inc BOB has two assumed name entities acting as convenience stores of which their deposits all go into abc inc.
how do I do a CTR
am I over thinking this?
part I on abc inc and that is it - no mention of the other stores because all the deposits are run together under the same EIN
plan your Work and Work your Plan