Customer A and the sole proprietorship are one and the same person. Both the first and second deposits are by Customer A on his own behalf (2a and 3 checked), with both account numbers and $12,300 shown.
Last edited by John Burnett; 12/28/21 09:07 PM. Reason: proofread it, made changes
Customer A also made the deposit to the corporate account. So his second Part I would have 2b and 3 checked.
And, of course, there's the Part I for the corporation, with 2c checked.
Box 3 on both Part I sections for Customer A because he's a conductor or owner on more than one transaction that is part of the CTR.
"Filers should report Item 3 “Multiple transactions” when a CTR includes more than one transaction conducted by and/or for the same Part I person on the same day. Item 3 only applies to a Part I person, owner or transactor, involved in more than one transaction in a single CTR."
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8