Customer A and Customer B are joint on a savings account.
Customer B deposited $30,000.00 cash into the savings account for both of their benefit.
Also, Customer A cashed a $42,000.00 check which would be for his own benefit.
Since Customer A is involved in both transactions, should we file one CTR and include both?
Or, should we file separate CTRs, one for the deposit and one for the cashed check?
Thanks.