I have the following scenerio. Customer drops a deposit in the night deposit for the bank to work the next day. There is 16,000 in cash. There is a deposit slip for $11,000 that will go to his business. There is another deposit slip for $5,000 that will go to his personal account. Different tax id numbers. Do you complete a CTR for $16,000 and include on the same CTR the personal account or do you file a CTR for the $11,000.
Need some help here
Thanks