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#488667 - 01/25/06 09:03 PM CTR - DBA
KYBanker Offline
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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?
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#488668 - 01/25/06 09:27 PM Re: CTR - DBA
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
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.
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#488669 - 01/25/06 09:33 PM Re: CTR - DBA
KYBanker Offline
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Joined: Jan 2005
Posts: 18
Do we think this is a field that's omission warrants filing an amended form?
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