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#2185226 - 07/12/18 09:29 PM CTR Amount
Susielou Offline
Gold Star
Joined: Aug 2005
Posts: 362
Midwest
Husband brings in $10,500 cash to pay on a joint loan with his wife. Wife later deposits $500 in cash to their joint checking account.
It doesn't show on my CTR TIN report because one TIN didn't bring in both amounts and it doesn't show on my CTR account report because one was a loan and one a checking deposit.

Should the CTR just report the $10,500 or $11,000?

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#2185235 - 07/12/18 10:48 PM Re: CTR Amount Susielou
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,199
The West
Both benefitted from both transactions, so the CTR should be $11,000.
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TryingToComply
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