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#565166 - 06/09/06 07:46 PM 2 accounts same TIN
Floridian Offline
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Joined: Jul 2004
Posts: 56
have a customer with 2 accounts using same TIN. One is Hotel Account Other is Restaurant account. Hotel deposits $12,000 Restaurant deposit is $1,400. Do we use both accounts on the CTR since the TIN is the same?
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#565167 - 06/09/06 07:47 PM Re: 2 accounts same TIN
Skittles Offline
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Skittles
Joined: Sep 2002
Posts: 13,965
TN
Are these separate corporations, or dbas?
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#565168 - 06/09/06 07:48 PM Re: 2 accounts same TIN
Floridian Offline
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Joined: Jul 2004
Posts: 56
DBA's
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#565169 - 06/09/06 07:51 PM Re: 2 accounts same TIN
Skittles Offline
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Skittles
Joined: Sep 2002
Posts: 13,965
TN
Then they would be combined. The same corporation is benefitting from all deposits.
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