You stated: Each DBA is located in three separate locations and yet use same EIN for XYZ, LLC.
Guidance states: When multiple entity locations are involved in an aggregated CTR, a separate Part I section should be prepared for each location involved. Each additional Part I section should include the entity’s legal name in Item 4 and alternate name, if any, in Item 8. Each additional Part I section will include the location’s address along with all other location or entity data applicable to that location.
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