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#2251173 - 03/24/21 08:12 PM CTR business address
Susan Offline
Member
Joined: Mar 2018
Posts: 75
ABC Company LLC is a chain of convenience stores in multiple towns/cities and states, all owned by the same company. Each local store has its own physical address, obviously. The corporate office located across the country is the address where all the statements get mailed. Which address(es) get used on the CTR? Local store? Corporate? Both?

This feels like CTR 101, so I apologize in advance.

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#2251175 - 03/24/21 08:17 PM Re: CTR business address Susan
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Use the corporate address. Watch for FinCEN to reactivate its February 2020 (currently suspended) regarding CTRs covering multiple locations of the same company.
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John S. Burnett
BankersOnline.com
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#2251176 - 03/24/21 08:19 PM Re: CTR business address Susan
Susan Offline
Member
Joined: Mar 2018
Posts: 75
Thank you - appreciate the information.

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