Skip to content
GeoDataVision
Thread Options
#488667 - 01/25/06 09:03 PM CTR - DBA
KYBanker Offline
New Poster
Joined: Jan 2005
Posts: 18
What are the guidelines for use of field 5 Doing Business as (DBA) field for the CTR Form 104? Is this iformation required - if it's on the official document(s), other documents (eg. checks), as recorded in core processor?
_________________________
Opinions are mine and potentially mine alone.

Return to Top
BSA/AML/CIP/OFAC Forum
#488668 - 01/25/06 09:27 PM Re: CTR - DBA
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,785
Cape Cod
If you are aware that the party listed in item 1 uses a fictitious name in business and you know what that name is, put it down in item 5.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top
#488669 - 01/25/06 09:33 PM Re: CTR - DBA
KYBanker Offline
New Poster
Joined: Jan 2005
Posts: 18
Do we think this is a field that's omission warrants filing an amended form?
_________________________
Opinions are mine and potentially mine alone.

Return to Top

Moderator:  Andy_Z