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#944965 - 04/17/08 10:21 PM Quick CTR question
P*Q Offline

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P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Deposit made into ABC Inc. one of the transactors is Joe Smith. Joe Smith also makes a deposit into his personal acct. I know we need 2 part A's, one for ABC Inc and one for Joe Smith but are we putting Joe Smith in a section B since he conducted some transactions on behalf of ABC Inc?

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#945117 - 04/18/08 01:05 AM Re: Quick CTR question P*Q
JacF Offline

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Joined: Nov 2001
Posts: 6,719
PA
On page 1, list Joe in Section A, and leave Section B blank, checking box e (conducted on own behalf). On page 2, list ABC in Section A, and any additional transactor(s) in Section B.

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#945281 - 04/18/08 12:59 PM Re: Quick CTR question JacF
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Jac's right, Pam.
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