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#357682 - 05/10/05 02:47 PM CTR Filing - Business and Personal Deposit
bgehres Offline
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Joined: Mar 2005
Posts: 126
We have a customer who deposited $8,000 into a business account and later the same day deposited $4,000 into their personal account. Does anyone know if we need to file a CTR, and if so, do we need to include the business?

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#357683 - 05/10/05 04:23 PM Re: CTR Filing - Business and Personal Deposit
Big Dog Offline
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Big Dog
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Yes and yes
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#357684 - 05/10/05 09:15 PM Re: CTR Filing - Business and Personal Deposit
David Dickinson Offline
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David Dickinson
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Central City, NE
big-dog is exactly right. You had one person (conductor) bring in >$10,000 in cash. Therefore, a CTR must be filed.
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