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#2249436 - 02/19/21 03:38 PM CTR Exemption
Jennifer Offline
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Jennifer
Joined: Dec 2014
Posts: 192
Wasn't there guidance from FinCEN regarding businesses commingling funds and the CTR exemption process?

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#2249448 - 02/19/21 04:20 PM Re: CTR Exemption Jennifer
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
There is no ability to exempt multiple business within a single exemption. If you have multiple business comingling funds, then you have to aggregate for CTR filing purposes. It is a one-way street.

https://www.fincen.gov/resources/st...ion-report-aggregation-businesses-common
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